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: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
`LegalEntity:name`	SFOGLIETTI, Giulio		tw_shtc	`tw-shtc-fbd8a184177b4a4e9787eeeaa3c2182d6d40d385`	2025-07-21