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Canonical ID: NK-DbXYmaafikpLQYuCHbqnkB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1970-10-22 | eng | us_ofac_sdn | ofac-49901 | |||
Person:birthPlace | Florence, Italy | eng | us_ofac_sdn | ofac-49901 | |||
Person:country | it | eng | us_ofac_sdn | ofac-49901 | |||
Person:firstName | Massimo | eng | us_ofac_sdn | ofac-49901 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-49901 | |||
Person:id | 11f2a5e1b916e3da2ca3201ecaf7f804295c17e5 | eng | us_ofac_sdn | ofac-49901 | |||
Person:lastName | Falchini | eng | us_ofac_sdn | ofac-49901 | |||
Person:name | Massimo Falchini | eng | us_ofac_sdn | ofac-49901 | |||
Person:nationality | it | eng | us_ofac_sdn | ofac-49901 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49901 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49901 | eng | us_ofac_sdn | ofac-49901 | |||
Person:taxNumber | FLCMSM70R22D612R | eng | us_ofac_sdn | ofac-49901 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49901 | |||