Statements: Giulio Sfoglietti

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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:address`	00151 ROME, ITA	eng	us_sam_exclusions	`usgsa-s4mrtln5q`	2024-09-21