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
`Person:id`		8a697dcb6df5aa1211079d998ce794140645d7df		us_trade_csl		`ofac-49901`	2024-08-23
`Person:name`		FALCHINI, Massimo		us_trade_csl		`ofac-49901`	2024-08-23
`Person:topics`		sanction		us_trade_csl		`ofac-49901`	2025-07-17

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