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:name`	FALCHINI, Massimo		tw_shtc	`tw-shtc-6008686fc3d7adcc9912ed83ee8d9ffe7f170363`	2025-07-21
`Person:name`	Massimo Falchini	eng	us_ofac_sdn	`ofac-49901`	2024-08-23
`Person:name`	FALCHINI, Massimo		us_trade_csl	`ofac-49901`	2024-08-23
`Person:name`	MASSIMO FALCHINI	eng	us_sam_exclusions	`usgsa-s4mrtlmwr`	2024-09-21