Statements: Elisabetta Cadeddu

Canonical ID: NK-jrsxJYb8WVJsT52cjhCZme · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1967-05-29engus_ofac_sdnofac-54803
Person:birthPlaceIglesias, Italyengus_ofac_sdnofac-54803
Person:countryitengus_ofac_sdnofac-54803
Person:countryitengus_sam_exclusionsusgsa-s4mrwvjq1
Person:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjq1
Person:firstNameELISABETTAengus_sam_exclusionsusgsa-s4mrwvjq1
Person:firstNameElisabettaengus_ofac_sdnofac-54803
Person:genderfemaleengus_ofac_sdnofac-54803
Person:idc6e0b66e745c3d52f49b4c68faaba54c57398518engus_sam_exclusionsusgsa-s4mrwvjq1
Person:idcac8c67aebb142f5a00a9958e08d2ffad9fcfd9eengus_ofac_sdnofac-54803
Person:id27bc89f2d7e126d44ebccc88f8a9efb100e3c124us_trade_cslofac-54803
Person:lastNameCadedduengus_ofac_sdnofac-54803
Person:lastNameCADEDDUengus_sam_exclusionsusgsa-s4mrwvjq1
Person:nameElisabetta Cadedduengus_ofac_sdnofac-54803
Person:nameCADEDDU, Elisabettaus_trade_cslofac-54803
Person:nameELISABETTA CADEDDUengus_sam_exclusionsusgsa-s4mrwvjq1
Person:nationalityitengus_ofac_sdnofac-54803
Person:passportNumberYB7094181engus_ofac_sdnofac-54803
Person:programIdUS-IRANengus_ofac_sdnofac-54803
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54803engus_ofac_sdnofac-54803
Person:topicssanctionengus_ofac_sdnofac-54803
Person:topicssanctionus_trade_cslofac-54803
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjq1
Person:uniqueEntityIdGRU5W5P19TE3engus_sam_exclusionsusgsa-s4mrwvjq1
  • Previous
  • 1 - 24 of 24
  • Next