Statements: Giulio Sfoglietti

Canonical ID: NK-3EC7DNQn2ydtPGLg2fgCJf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	00151 ROME, ITA	eng	us_sam_exclusions	`usgsa-s4mrtln5q`	2024-09-21
`Person:address`	Via Lorenzo Rocci 14, 00151 Rome	eng	us_ofac_sdn	`ofac-50299`	2024-08-23
`LegalEntity:address`	Via Lorenzo Rocci 14 Rome Lazio 00151 Italy		tw_shtc	`tw-shtc-fbd8a184177b4a4e9787eeeaa3c2182d6d40d385`	2025-07-21
`Person:addressEntity`	`addr-31c987ce523141478d09d866912f6aeb5d937a2c`	eng	us_ofac_sdn	`ofac-50299`	2024-08-23
`Person:birthDate`	1960-04-02	eng	us_ofac_sdn	`ofac-50299`	2024-08-23
`Person:birthPlace`	Rome, Italy	eng	us_ofac_sdn	`ofac-50299`	2024-08-23
`Person:country`	it	eng	us_sam_exclusions	`usgsa-s4mrtln5q`	2024-09-21
`Person:country`	it	eng	us_ofac_sdn	`ofac-50299`	2024-08-23
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln5q`	2024-09-21
`Person:firstName`	GIULIO	eng	us_sam_exclusions	`usgsa-s4mrtln5q`	2024-09-21
`Person:firstName`	Giulio	eng	us_ofac_sdn	`ofac-50299`	2024-08-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50299`	2024-08-23
`Person:id`	e32b5aaf6a36bca88bb05bde87f9cd0c045e7a12	eng	us_sam_exclusions	`usgsa-s4mrtln5q`	2025-02-23
`Person:id`	c8b92091bb916b3407355eaf9a0d544b7e395892	eng	us_ofac_sdn	`ofac-50299`	2025-06-02
`Person:id`	65153c95a45b8505cb24dc8f60332bf411411dff		us_trade_csl	`ofac-50299`	2024-08-23
`LegalEntity:id`	39dc0b1489777a121472a92faef1b621edd467d9		tw_shtc	`tw-shtc-fbd8a184177b4a4e9787eeeaa3c2182d6d40d385`	2025-07-21
`Person:id`	109ada2fe8fe89de03893cece3db473af3eaf7fb		ext_us_ofac_press_releases	`NK-3EC7DNQn2ydtPGLg2fgCJf`	2025-10-29
`Person:lastName`	Sfoglietti	eng	us_ofac_sdn	`ofac-50299`	2024-08-23
`Person:lastName`	SFOGLIETTI	eng	us_sam_exclusions	`usgsa-s4mrtln5q`	2024-09-21
`LegalEntity:name`	SFOGLIETTI, Giulio		tw_shtc	`tw-shtc-fbd8a184177b4a4e9787eeeaa3c2182d6d40d385`	2025-07-21
`Person:name`	Giulio Sfoglietti	eng	ext_us_ofac_press_releases	`NK-3EC7DNQn2ydtPGLg2fgCJf`	2025-10-29
`Person:name`	SFOGLIETTI, Giulio		us_trade_csl	`ofac-50299`	2024-08-23
`Person:name`	Giulio Sfoglietti	eng	us_ofac_sdn	`ofac-50299`	2024-08-23
`Person:name`	GIULIO SFOGLIETTI	eng	us_sam_exclusions	`usgsa-s4mrtln5q`	2024-09-21
`Person:nationality`	it	eng	ext_us_ofac_press_releases	`NK-3EC7DNQn2ydtPGLg2fgCJf`	2025-10-29
`Person:nationality`	it	eng	us_ofac_sdn	`ofac-50299`	2024-08-23
`Person:passportNumber`	YB3263805	eng	us_ofac_sdn	`ofac-50299`	2024-08-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50299`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50299	eng	us_ofac_sdn	`ofac-50299`	2024-08-23
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2546	eng	ext_us_ofac_press_releases	`NK-3EC7DNQn2ydtPGLg2fgCJf`	2025-10-29
`Person:taxNumber`	SFGGLI60D02H501T	eng	us_ofac_sdn	`ofac-50299`	2024-08-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50299`	2024-08-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fbd8a184177b4a4e9787eeeaa3c2182d6d40d385`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-50299`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln5q`	2024-09-21
`Person:uniqueEntityId`	PYP4L1DGQ1B5	eng	us_sam_exclusions	`usgsa-s4mrtln5q`	2024-12-03

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