Keep updated
Get in touch
Canonical ID: NK-J5Gkw7bY2vUPC8UYHRGDNj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | The Octagon, Suite E2, 2nd Floor Middleborough, Colchester CO1 1TG, United Kingdom | eng | ext_gb_coh_psc | gb-coh-psc-10429862-7reyffv1mzxq5si11vztc9jkoye | |||
Person:address | AVIANO | eng | us_sam_exclusions | usgsa-s4mrx1wml | |||
Person:address | Aviano | eng | us_ofac_sdn | ofac-56361 | |||
Person:addressEntity | addr-28b374d5178c5bbec62a2c5fe5dc8ac307ea5ff4 | us_ofac_sdn | ofac-56361 | ||||
Person:birthDate | 1975-05 | ext_gb_coh_psc | gb-coh-psc-10429862-7reyffv1mzxq5si11vztc9jkoye | ||||
Person:birthDate | 1975-05-22 | us_ofac_sdn | ofac-56361 | ||||
Person:country | it | us_sam_exclusions | usgsa-s4mrx1wml | ||||
Person:country | it | us_ofac_sdn | ofac-56361 | ||||
Person:country | it | ext_gb_coh_psc | gb-coh-psc-10429862-7reyffv1mzxq5si11vztc9jkoye | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1wml | ||||
Person:firstName | Gianluca | eng | ext_gb_coh_psc | gb-coh-psc-10429862-7reyffv1mzxq5si11vztc9jkoye | |||
Person:firstName | GIANLUCA | eng | us_sam_exclusions | usgsa-s4mrx1wml | |||
Person:firstName | Gianluca | eng | us_ofac_sdn | ofac-56361 | |||
Person:gender | male | us_ofac_sdn | ofac-56361 | ||||
Person:id | 00813ac3340522d33316d2bb3109d418e2c80793 | us_sam_exclusions | usgsa-s4mrx1wml | ||||
Person:id | b6c4037499f21b2dd318fb4e8329da824837f38a | us_trade_csl | ofac-56361 | ||||
Person:id | f8b376381b451516234de721754f4f466ee09693 | ext_gb_coh_psc | gb-coh-psc-10429862-7reyffv1mzxq5si11vztc9jkoye | ||||
Person:id | 3393b82e181f6aa858b6769e80bb0a16c472010c | us_ofac_sdn | ofac-56361 | ||||
Person:lastName | Tiepolo | eng | us_ofac_sdn | ofac-56361 | |||
Person:lastName | Tiepolo | eng | ext_gb_coh_psc | gb-coh-psc-10429862-7reyffv1mzxq5si11vztc9jkoye | |||
Person:lastName | TIEPOLO | eng | us_sam_exclusions | usgsa-s4mrx1wml | |||
Person:name | GIANLUCA TIEPOLO | eng | us_sam_exclusions | usgsa-s4mrx1wml | |||
Person:name | Gianluca Tiepolo | eng | us_ofac_sdn | ofac-56361 | |||
Person:name | Mr. Gianluca Tiepolo | eng | ext_gb_coh_psc | gb-coh-psc-10429862-7reyffv1mzxq5si11vztc9jkoye | |||
Person:name | TIEPOLO, Gianluca | us_trade_csl | ofac-56361 | ||||
Person:nationality | it | ext_gb_coh_psc | gb-coh-psc-10429862-7reyffv1mzxq5si11vztc9jkoye | ||||
Person:nationality | it | us_ofac_sdn | ofac-56361 | ||||
Person:passportNumber | YA6011337 | eng | us_ofac_sdn | ofac-56361 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-56361 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56361 | us_ofac_sdn | ofac-56361 | ||||
Person:taxNumber | TPLGLC75E22G888F | eng | us_ofac_sdn | ofac-56361 | |||
Person:title | Mr. | eng | ext_gb_coh_psc | gb-coh-psc-10429862-7reyffv1mzxq5si11vztc9jkoye | |||
Person:topics | sanction | us_ofac_sdn | ofac-56361 | ||||
Person:topics | sanction | us_trade_csl | ofac-56361 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1wml | ||||
Person:uniqueEntityId | YVYLAZEUBNH5 | eng | us_sam_exclusions | usgsa-s4mrx1wml | |||