Statements: Walter Moretti

Canonical ID: NK-4aeQViLRgpZctfsWyZvcj5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressApt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Maltaenggb_coh_disqualifiedgb-coh-hgoswk2thmsa1rtyjyb4mfcftwg
Person:addressApt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Maltaenggb_fcdo_sanctionsgb-fcdo-rus1978
Person:addressApt No 3, Block F, Orange Grove, Triq Birbal, Balzanenggb_hmt_sanctionsgb-hmt-16197
Person:addressOrange Grove, Blk F, Flat 3, Triq il-Birbal, Balzanengus_ofac_sdnofac-40939
Person:addressBALZAN, MLTengus_sam_exclusionsusgsa-s4mrpc34m
Person:addressEntityaddr-00c7dd52b97dc009fedd59802b5f04f7f2ef3401engus_ofac_sdnofac-40939
Person:addressEntityaddr-aa56de0cb5cc90f8d4bc1bddd058c32200a26f34enggb_hmt_sanctionsgb-hmt-16197
Person:aliasMoretti Valter Orendzh Hrovua_nsdc_sanctionsua-nsdc-22225-moretti-valter-orendz-grov
Person:birthCountrychenggb_hmt_sanctionsgb-hmt-16197
Person:birthDate1965-11-17enggb_hmt_sanctionsgb-hmt-16197
Person:birthDate1965-11-17enggb_coh_disqualifiedgb-coh-hgoswk2thmsa1rtyjyb4mfcftwg
Person:birthDate1965-11-17enggb_fcdo_sanctionsgb-fcdo-rus1978
Person:birthDate1965-11-17engus_ofac_sdnofac-40939
Person:birthDate1965-11-17ua_nsdc_sanctionsua-nsdc-22225-moretti-valter-orendz-grov
Person:birthPlaceAltdorf, Switzerlandengus_ofac_sdnofac-40939
Person:birthPlaceSwitzerlandenggb_fcdo_sanctionsgb-fcdo-rus1978
Person:citizenshipchua_nsdc_sanctionsua-nsdc-22225-moretti-valter-orendz-grov
Person:countrymtengus_ofac_sdnofac-40939
Person:countrymtenggb_hmt_sanctionsgb-hmt-16197
Person:countrychengus_ofac_sdnofac-40939
Person:countrymtenggb_fcdo_sanctionsgb-fcdo-rus1978
Person:countrymtengus_sam_exclusionsusgsa-s4mrpc34m
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc34m
Person:createdAt2023-11-08enggb_hmt_sanctionsgb-hmt-16197
Person:firstNameWALTERengus_sam_exclusionsusgsa-s4mrpc34m
Person:firstNameWalterenggb_fcdo_sanctionsgb-fcdo-rus1978
Person:firstNameWalterenggb_coh_disqualifiedgb-coh-hgoswk2thmsa1rtyjyb4mfcftwg
Person:firstNameWalterenggb_hmt_sanctionsgb-hmt-16197
Person:firstNameWalterengus_ofac_sdnofac-40939
Person:gendermaleengus_ofac_sdnofac-40939
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16197
Person:id53a5c70f85e948188464c1094c52ab381f5f3f43enggb_hmt_sanctionsgb-hmt-16197
Person:id7ceb577b97dfd3f8626de653fcb0bb72065f6843engus_ofac_sdnofac-40939
Person:id36eaf518d144adaac6196564d23207c89c6d521eenggb_fcdo_sanctionsgb-fcdo-rus1978
Person:ideaa16016fe6744e2c0254e8389acc3670380aee8ext_us_ofac_press_releasesNK-4aeQViLRgpZctfsWyZvcj5
Person:id5cef1d6f5f63877f987eaeb512165dffd07f47a0enggb_coh_disqualifiedgb-coh-hgoswk2thmsa1rtyjyb4mfcftwg
Person:idde6e60d239f3b682c63c9de6c0ae1aecac4b36fdua_nsdc_sanctionsua-nsdc-22225-moretti-valter-orendz-grov
Person:id63ad275438694fd11a57e484ada09c499ad2adf3engus_sam_exclusionsusgsa-s4mrpc34m
Person:idf694b7f56f151f596358343bc3b69efca847bdd8us_trade_cslofac-40939
Person:lastNameMORETTIengus_sam_exclusionsusgsa-s4mrpc34m
Person:lastNameMORETTIenggb_coh_disqualifiedgb-coh-hgoswk2thmsa1rtyjyb4mfcftwg
Person:lastNameMorettienggb_hmt_sanctionsgb-hmt-16197
Person:lastNameMorettienggb_fcdo_sanctionsgb-fcdo-rus1978
Person:lastNameMorettiengus_ofac_sdnofac-40939
Person:modifiedAt2023-11-08enggb_hmt_sanctionsgb-hmt-16197
Person:nameMoretti Walter Orange Groveua_nsdc_sanctionsua-nsdc-22225-moretti-valter-orendz-grov
Person:nameМоретті Вальтер Орендж Гровukrua_nsdc_sanctionsua-nsdc-22225-moretti-valter-orendz-grov
Person:nameWalter Morettienggb_fcdo_sanctionsgb-fcdo-rus1978
Person:nameMORETTI, Walterus_trade_cslofac-40939
Person:nameWalter Morettiengus_ofac_sdnofac-40939
Person:nameWalter MORETTIenggb_coh_disqualifiedgb-coh-hgoswk2thmsa1rtyjyb4mfcftwg
Person:nameWalter Morettiengext_us_ofac_press_releasesNK-4aeQViLRgpZctfsWyZvcj5
Person:nameWalter Morettienggb_hmt_sanctionsgb-hmt-16197
Person:nameWALTER MORETTIengus_sam_exclusionsusgsa-s4mrpc34m
Person:nationalityitengus_ofac_sdnofac-40939
Person:nationalitychenggb_coh_disqualifiedgb-coh-hgoswk2thmsa1rtyjyb4mfcftwg
Person:nationalitychenggb_hmt_sanctionsgb-hmt-16197
Person:nationalitychenggb_fcdo_sanctionsgb-fcdo-rus1978
Person:nationalitychengus_ofac_sdnofac-40939
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1978
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hgoswk2thmsa1rtyjyb4mfcftwg
Person:passportNumberX8346052engus_ofac_sdnofac-40939
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1978
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16197
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-22225-moretti-valter-orendz-grov
Person:programIdUS-RUSHARengus_ofac_sdnofac-40939
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40939engus_ofac_sdnofac-40939
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hgOSWK2tHMsa1rTyjyB4mFcfTWgenggb_coh_disqualifiedgb-coh-hgoswk2thmsa1rtyjyb4mfcftwg
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1296engext_us_ofac_press_releasesNK-4aeQViLRgpZctfsWyZvcj5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc34m
Person:topicssanctionus_trade_cslofac-40939
Person:topicssanctionua_nsdc_sanctionsua-nsdc-22225-moretti-valter-orendz-grov
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1978
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hgoswk2thmsa1rtyjyb4mfcftwg
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16197
Person:topicssanctionengus_ofac_sdnofac-40939
Person:uniqueEntityIdYDJKM9DQ8F17engus_sam_exclusionsusgsa-s4mrpc34m
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