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Canonical ID: NK-3EC7DNQn2ydtPGLg2fgCJf · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Via Lorenzo Rocci 14, 00151 Rome | eng | us_ofac_sdn | ofac-50299 | |||
Person:addressEntity | addr-31c987ce523141478d09d866912f6aeb5d937a2c | eng | us_ofac_sdn | ofac-50299 | |||
Person:birthDate | 1960-04-02 | eng | us_ofac_sdn | ofac-50299 | |||
Person:birthPlace | Rome, Italy | eng | us_ofac_sdn | ofac-50299 | |||
Person:country | it | eng | us_ofac_sdn | ofac-50299 | |||
Person:firstName | Giulio | eng | us_ofac_sdn | ofac-50299 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50299 | |||
Person:id | c8b92091bb916b3407355eaf9a0d544b7e395892 | eng | us_ofac_sdn | ofac-50299 | |||
Person:lastName | Sfoglietti | eng | us_ofac_sdn | ofac-50299 | |||
Person:name | Giulio Sfoglietti | eng | us_ofac_sdn | ofac-50299 | |||
Person:nationality | it | eng | 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 | eng | us_ofac_sdn | ofac-50299 | |||
Person:taxNumber | SFGGLI60D02H501T | eng | us_ofac_sdn | ofac-50299 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50299 | |||