Statements: Luciano Brunetti

Canonical ID: NK-M8B9GwahHnD4S3fn4GTA7a · 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:address`	BUENOS AIRES, ARG	eng	us_sam_exclusions	`usgsa-s4mr8x49z`	2024-06-14
`Person:address`	Buenos Aires	eng	us_ofac_sdn	`ofac-26410`	2023-11-17
`Person:addressEntity`	`addr-e3579fd7bd7e235f645eb8cf6b04cc9d827a5900`	eng	us_ofac_sdn	`ofac-26410`	2023-11-02
`Person:birthDate`	1988-08-30	eng	us_ofac_sdn	`ofac-26410`	2023-04-20
`Person:birthPlace`	Argentina	eng	us_ofac_sdn	`ofac-26410`	2023-04-20
`Person:country`	ar	eng	us_ofac_sdn	`ofac-26410`	2023-04-20
`Person:country`	ar	eng	us_sam_exclusions	`usgsa-s4mr8x49z`	2024-06-14
`Person:createdAt`	2019-05-23	eng	us_sam_exclusions	`usgsa-s4mr8x49z`	2024-06-14
`Person:fatherName`	Brunetti	eng	us_ofac_sdn	`ofac-26410`	2023-04-20
`Person:firstName`	LUCIANO	eng	us_sam_exclusions	`usgsa-s4mr8x49z`	2024-06-14
`Person:firstName`	Luciano	eng	us_ofac_sdn	`ofac-26410`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26410`	2023-04-20
`Person:id`	725b031311495b453351e7f8ef02284f35a75d77	eng	us_sam_exclusions	`usgsa-s4mr8x49z`	2024-06-28
`Person:id`	21dc37ba8b557484bf21f16297d85a34b214c2bc		us_trade_csl	`ofac-26410`	2024-05-07
`Person:id`	fb0a37eac9a79b9b80e31bead8e476692c2c0605	eng	us_ofac_sdn	`ofac-26410`	2025-06-02
`Person:idNumber`	34142353	eng	us_ofac_sdn	`ofac-26410`	2023-04-20
`Person:lastName`	BRUNETTI	eng	us_sam_exclusions	`usgsa-s4mr8x49z`	2024-06-14
`Person:name`	Luciano Brunetti	eng	us_ofac_sdn	`ofac-26410`	2023-04-20
`Person:name`	LUCIANO BRUNETTI	eng	us_sam_exclusions	`usgsa-s4mr8x49z`	2024-06-14
`Person:name`	BRUNETTI, Luciano		us_trade_csl	`ofac-26410`	2024-05-07
`Person:nationality`	ar	eng	us_ofac_sdn	`ofac-26410`	2023-04-20
`Person:passportNumber`	AAC206993	eng	us_ofac_sdn	`ofac-26410`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26410`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26410	eng	us_ofac_sdn	`ofac-26410`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8x49z`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-26410`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26410`	2023-04-20
`Person:weakAlias`	LUCHO	eng	us_ofac_sdn	`ofac-26410`	2023-04-20
`Person:weakAlias`	BIFF TANNEN	eng	us_ofac_sdn	`ofac-26410`	2023-04-20

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