Statements: Fulvio Salvadori

Canonical ID: NK-H9zPPGUauZoAsT7PHG2QrG · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressItalytw_shtctw-shtc-b4fe1ab53dab5dbefb7a5287288abcae046b927e
Person:birthDate1966-02-05engus_ofac_sdnofac-50326
Person:birthPlaceSiena, Italyengus_ofac_sdnofac-50326
Person:countryitengus_sam_exclusionsusgsa-s4mrtln6f
Person:countryitengus_ofac_sdnofac-50326
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln6f
Person:firstNameFulvioengus_ofac_sdnofac-50326
Person:firstNameFULVIOengus_sam_exclusionsusgsa-s4mrtln6f
Person:gendermaleengus_ofac_sdnofac-50326
Person:id4115b8cc287d52fec64ffa3fd9b91fc97d83ca22engus_ofac_sdnofac-50326
LegalEntity:idfc911420fd24b18d6b6abf782645c8396af14ca3tw_shtctw-shtc-b4fe1ab53dab5dbefb7a5287288abcae046b927e
Person:id9101b616f93b9d72abe8656c571239e30d404c25engus_sam_exclusionsusgsa-s4mrtln6f
Person:id9dcc544806a60f9f50221de79bb9895174884ff5us_trade_cslofac-50326
Person:lastNameSALVADORIengus_sam_exclusionsusgsa-s4mrtln6f
Person:lastNameSalvadoriengus_ofac_sdnofac-50326
LegalEntity:nameSALVADORI, Fulviotw_shtctw-shtc-b4fe1ab53dab5dbefb7a5287288abcae046b927e
Person:nameSALVADORI, Fulvious_trade_cslofac-50326
Person:nameFULVIO SALVADORIengus_sam_exclusionsusgsa-s4mrtln6f
Person:nameFulvio Salvadoriengus_ofac_sdnofac-50326
Person:nationalityitengus_ofac_sdnofac-50326
Person:programIdUS-RUSHARengus_ofac_sdnofac-50326
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50326engus_ofac_sdnofac-50326
Person:taxNumberSLVFLV66B05C847Jengus_ofac_sdnofac-50326
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln6f
Person:topicssanctionengus_ofac_sdnofac-50326
LegalEntity:topicsexport.controltw_shtctw-shtc-b4fe1ab53dab5dbefb7a5287288abcae046b927e
Person:topicssanctionus_trade_cslofac-50326
Person:uniqueEntityIdQ16PCW15G9N8engus_sam_exclusionsusgsa-s4mrtln6f
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