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Via Milano Number 38, Spinadesco, Italy

Via Milano Number 38, Spinadesco, Italy is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Italy				[sources]
Full address	Via Milano Number 38, Spinadesco, Italy				[sources]
City	Spinadesco				[sources]
Street address	Via Milano Number 38				[sources]
Region	CR				[sources]
Last changed	2023-07-26	Last checked	2024-04-25	First seen	2023-07-26

Relationships

Located there
Name	Country
Al-Mokhtar Ben Mohamed Ben Al-Mokhtar Bouchoucha · BOUCHOUCHA, Mokhtar · Mokhtar BOUCHOUCHA · Mokhtar Bouchoucha	Italy

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: addr-dc678c4e8931ccabde8145d122746457c3838ebf · addr-b5164912f3f871f861108cdab016887ebfa73a5c · addr-fe5c680c032b9a1dca3dbe66c2a374bdb9156045 · addr-0cf72731b262c17bc51fbdc8e722322c90052e89

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Factsheet Data sources

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