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:firstName`		Massimo	eng	us_ofac_sdn		`ofac-49901`	2024-08-23
`Person:firstName`		MASSIMO	eng	us_sam_exclusions		`usgsa-s4mrtlmwr`	2024-09-21

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