Statements: Walter Moretti

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressOrange Grove, Blk F, Flat 3, Triq il-Birbal, Balzanengus_ofac_sdnofac-40939
Person:addressEntityaddr-00c7dd52b97dc009fedd59802b5f04f7f2ef3401engus_ofac_sdnofac-40939
Person:birthDate1965-11-17engus_ofac_sdnofac-40939
Person:birthPlaceAltdorf, Switzerlandengus_ofac_sdnofac-40939
Person:countrymtengus_ofac_sdnofac-40939
Person:countrychengus_ofac_sdnofac-40939
Person:firstNameWalterengus_ofac_sdnofac-40939
Person:gendermaleengus_ofac_sdnofac-40939
Person:id7ceb577b97dfd3f8626de653fcb0bb72065f6843engus_ofac_sdnofac-40939
Person:lastNameMorettiengus_ofac_sdnofac-40939
Person:nameWalter Morettiengus_ofac_sdnofac-40939
Person:nationalitychengus_ofac_sdnofac-40939
Person:nationalityitengus_ofac_sdnofac-40939
Person:passportNumberX8346052engus_ofac_sdnofac-40939
Person:programIdUS-RUSHARengus_ofac_sdnofac-40939
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40939engus_ofac_sdnofac-40939
Person:topicssanctionengus_ofac_sdnofac-40939
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