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	eng	us_ofac_sdn	`ofac-26410`	2023-11-17
`Person:address`	BUENOS AIRES	eng	us_sam_exclusions	`usgsa-s4mr8x49z`	2025-12-29
`Person:addressEntity`	`addr-e3579fd7bd7e235f645eb8cf6b04cc9d827a5900`		us_ofac_sdn	`ofac-26410`	2023-11-02
`Person:birthDate`	1988-08-30		us_ofac_sdn	`ofac-26410`	2023-04-20
`Person:birthPlace`	Argentina	eng	us_ofac_sdn	`ofac-26410`	2023-04-20
`Person:country`	ar		us_ofac_sdn	`ofac-26410`	2023-04-20
`Person:country`	ar		us_sam_exclusions	`usgsa-s4mr8x49z`	2024-06-14
`Person:createdAt`	2019-05-23		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		us_ofac_sdn	`ofac-26410`	2023-04-20
`Person:id`	02ccd35c8bb4fa4acbf39280d8a2b154bf9a40de		us_sam_exclusions	`usgsa-s4mr8x49z`	2026-01-06
`Person:id`	a246408bac43bad307512e36fd7e0e7186340f09		ext_us_ofac_press_releases	`ofac-pr-ba874b732e3889b5de9fa8f73cca813d7cae1bfc`	2026-01-06
`Person:id`	27ce368d018992dd221351c2a9dd9ea21c92ff6a		us_ofac_sdn	`ofac-26410`	2026-01-06
`Person:id`	21dc37ba8b557484bf21f16297d85a34b214c2bc		us_trade_csl	`ofac-26410`	2026-01-06
`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`	BRUNETTI, Luciano		us_trade_csl	`ofac-26410`	2024-05-07
`Person:name`	Luciano Brunetti	eng	ext_us_ofac_press_releases	`ofac-pr-ba874b732e3889b5de9fa8f73cca813d7cae1bfc`	2025-12-31
`Person:name`	LUCIANO BRUNETTI	eng	us_sam_exclusions	`usgsa-s4mr8x49z`	2024-06-14
`Person:nationality`	ar		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		us_ofac_sdn	`ofac-26410`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm694		ext_us_ofac_press_releases	`ofac-pr-ba874b732e3889b5de9fa8f73cca813d7cae1bfc`	2025-12-31
`Person:topics`	sanction		us_ofac_sdn	`ofac-26410`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26410`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8x49z`	2025-12-29
`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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