Statements: Massimo Falchini

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Italy		tw_shtc	`tw-shtc-6008686fc3d7adcc9912ed83ee8d9ffe7f170363`	2025-07-21
`Person:birthDate`	1970-10-22		us_ofac_sdn	`ofac-49901`	2024-08-23
`Person:birthPlace`	Florence, Italy	eng	us_ofac_sdn	`ofac-49901`	2024-08-23
`Person:country`	it		us_ofac_sdn	`ofac-49901`	2024-08-23
`Person:country`	it		us_sam_exclusions	`usgsa-s4mrtlmwr`	2024-09-21
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtlmwr`	2024-09-21
`Person:firstName`	Massimo	eng	us_ofac_sdn	`ofac-49901`	2024-08-23
`Person:firstName`	MASSIMO	eng	us_sam_exclusions	`usgsa-s4mrtlmwr`	2024-09-21
`Person:gender`	male		us_ofac_sdn	`ofac-49901`	2024-08-23
`Person:id`	a62b3651a62a223900aa9f5a13710efc9cb97a45		us_ofac_sdn	`ofac-49901`	2026-01-06
`Person:id`	09c641287368aea6af7e3b6a7e5774f44bfb404e		us_sam_exclusions	`usgsa-s4mrtlmwr`	2026-01-06
`LegalEntity:id`	9faec44e01e73406929e6d23b15ea9cbf761fa47		tw_shtc	`tw-shtc-6008686fc3d7adcc9912ed83ee8d9ffe7f170363`	2025-07-21
`Person:id`	8a697dcb6df5aa1211079d998ce794140645d7df		us_trade_csl	`ofac-49901`	2026-01-06
`Person:lastName`	FALCHINI	eng	us_sam_exclusions	`usgsa-s4mrtlmwr`	2024-09-21
`Person:lastName`	Falchini	eng	us_ofac_sdn	`ofac-49901`	2024-08-23
`Person:name`	Massimo Falchini	eng	us_ofac_sdn	`ofac-49901`	2024-08-23
`Person:name`	MASSIMO FALCHINI	eng	us_sam_exclusions	`usgsa-s4mrtlmwr`	2024-09-21
`LegalEntity:name`	FALCHINI, Massimo		tw_shtc	`tw-shtc-6008686fc3d7adcc9912ed83ee8d9ffe7f170363`	2025-07-21
`Person:name`	FALCHINI, Massimo		us_trade_csl	`ofac-49901`	2024-08-23
`Person:nationality`	it		us_ofac_sdn	`ofac-49901`	2024-08-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49901`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49901		us_ofac_sdn	`ofac-49901`	2024-08-23
`Person:taxNumber`	FLCMSM70R22D612R	eng	us_ofac_sdn	`ofac-49901`	2024-08-23
`Person:topics`	sanction		us_ofac_sdn	`ofac-49901`	2024-08-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6008686fc3d7adcc9912ed83ee8d9ffe7f170363`	2025-07-21
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtlmwr`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-49901`	2025-12-30
`Person:uniqueEntityId`	PE9QSAPM5563	eng	us_sam_exclusions	`usgsa-s4mrtlmwr`	2024-12-03

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