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Gianluca Tiepolo

Sanctioned entity

Gianluca Tiepolo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gianluca Tiepolo				[sources]
Birth date	1975-05-22				[sources]
Gender	male				[sources]
Nationality	Italy				[sources]
Country	Italy				[sources]
First name	Gianluca				[sources]
Last name	Tiepolo				[sources]
Passport number	`YA6011337`				[sources]
Tax Number	`TPLGLC75E22G888F`				[sources]
Address	Aviano				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-19	Last processed	2025-11-20	First seen	2025-11-19

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Aviano	Italy

Assets and shares
Asset	Percentage held	Start date	End date
TMR LTD Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
Ryan James Wedding Sanctioned entity	Providing support to	-	-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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