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Canonical ID: NK-3EC7DNQn2ydtPGLg2fgCJf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 00151 ROME | eng | us_sam_exclusions | usgsa-s4mrtln5q | |||
Person:address | Via Lorenzo Rocci 14, 00151 Rome | eng | us_ofac_sdn | ofac-50299 | |||
LegalEntity:address | Via Lorenzo Rocci 14 Rome Lazio 00151 Italy | tw_shtc | tw-shtc-fbd8a184177b4a4e9787eeeaa3c2182d6d40d385 | ||||
Person:addressEntity | addr-31c987ce523141478d09d866912f6aeb5d937a2c | us_ofac_sdn | ofac-50299 | ||||
Person:birthDate | 1960-04-02 | us_ofac_sdn | ofac-50299 | ||||
Person:birthPlace | Rome, Italy | eng | us_ofac_sdn | ofac-50299 | |||
Person:country | it | us_ofac_sdn | ofac-50299 | ||||
Person:country | it | us_sam_exclusions | usgsa-s4mrtln5q | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln5q | ||||
Person:firstName | GIULIO | eng | us_sam_exclusions | usgsa-s4mrtln5q | |||
Person:firstName | Giulio | eng | us_ofac_sdn | ofac-50299 | |||
Person:gender | male | us_ofac_sdn | ofac-50299 | ||||
LegalEntity:id | 39dc0b1489777a121472a92faef1b621edd467d9 | tw_shtc | tw-shtc-fbd8a184177b4a4e9787eeeaa3c2182d6d40d385 | ||||
Person:id | 28358e4c697ca518693644efe319fe3eb3d8375e | us_ofac_sdn | ofac-50299 | ||||
Person:id | 19fb77bb2caf23d44db19498c5324cf4353d6faf | us_sam_exclusions | usgsa-s4mrtln5q | ||||
Person:id | 65153c95a45b8505cb24dc8f60332bf411411dff | us_trade_csl | ofac-50299 | ||||
Person:lastName | Sfoglietti | eng | us_ofac_sdn | ofac-50299 | |||
Person:lastName | SFOGLIETTI | eng | us_sam_exclusions | usgsa-s4mrtln5q | |||
Person:name | SFOGLIETTI, Giulio | us_trade_csl | ofac-50299 | ||||
LegalEntity:name | SFOGLIETTI, Giulio | tw_shtc | tw-shtc-fbd8a184177b4a4e9787eeeaa3c2182d6d40d385 | ||||
Person:name | Giulio Sfoglietti | eng | us_ofac_sdn | ofac-50299 | |||
Person:name | GIULIO SFOGLIETTI | eng | us_sam_exclusions | usgsa-s4mrtln5q | |||
Person:nationality | it | us_ofac_sdn | ofac-50299 | ||||
Person:passportNumber | YB3263805 | eng | us_ofac_sdn | ofac-50299 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50299 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50299 | us_ofac_sdn | ofac-50299 | ||||
Person:taxNumber | SFGGLI60D02H501T | eng | us_ofac_sdn | ofac-50299 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fbd8a184177b4a4e9787eeeaa3c2182d6d40d385 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtln5q | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50299 | ||||
Person:topics | sanction | us_trade_csl | ofac-50299 | ||||
Person:uniqueEntityId | PYP4L1DGQ1B5 | eng | us_sam_exclusions | usgsa-s4mrtln5q | |||