Canonical ID: NK-H9zPPGUauZoAsT7PHG2QrG
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Italy | tw_shtc | tw-shtc-b4fe1ab53dab5dbefb7a5287288abcae046b927e | ||||
Person:birthDate | 1966-02-05 | eng | us_ofac_sdn | ofac-50326 | |||
Person:birthPlace | Siena, Italy | eng | us_ofac_sdn | ofac-50326 | |||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mrtln6f | |||
Person:country | it | eng | us_ofac_sdn | ofac-50326 | |||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtln6f | |||
Person:firstName | Fulvio | eng | us_ofac_sdn | ofac-50326 | |||
Person:firstName | FULVIO | eng | us_sam_exclusions | usgsa-s4mrtln6f | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50326 | |||
Person:id | 4115b8cc287d52fec64ffa3fd9b91fc97d83ca22 | eng | us_ofac_sdn | ofac-50326 | |||
LegalEntity:id | fc911420fd24b18d6b6abf782645c8396af14ca3 | tw_shtc | tw-shtc-b4fe1ab53dab5dbefb7a5287288abcae046b927e | ||||
Person:id | 9101b616f93b9d72abe8656c571239e30d404c25 | eng | us_sam_exclusions | usgsa-s4mrtln6f | |||
Person:id | 9dcc544806a60f9f50221de79bb9895174884ff5 | us_trade_csl | ofac-50326 | ||||
Person:lastName | SALVADORI | eng | us_sam_exclusions | usgsa-s4mrtln6f | |||
Person:lastName | Salvadori | eng | us_ofac_sdn | ofac-50326 | |||
LegalEntity:name | SALVADORI, Fulvio | tw_shtc | tw-shtc-b4fe1ab53dab5dbefb7a5287288abcae046b927e | ||||
Person:name | SALVADORI, Fulvio | us_trade_csl | ofac-50326 | ||||
Person:name | FULVIO SALVADORI | eng | us_sam_exclusions | usgsa-s4mrtln6f | |||
Person:name | Fulvio Salvadori | eng | us_ofac_sdn | ofac-50326 | |||
Person:nationality | it | eng | us_ofac_sdn | ofac-50326 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50326 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50326 | eng | us_ofac_sdn | ofac-50326 | |||
Person:taxNumber | SLVFLV66B05C847J | eng | us_ofac_sdn | ofac-50326 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtln6f | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50326 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b4fe1ab53dab5dbefb7a5287288abcae046b927e | ||||
Person:topics | sanction | us_trade_csl | ofac-50326 | ||||
Person:uniqueEntityId | Q16PCW15G9N8 | eng | us_sam_exclusions | usgsa-s4mrtln6f |