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Canonical ID: NK-mPkmnAQREmpnRwnkaz7VqW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Via Villaggio Brugherio 9 Brugherio 20861 Italy | tw_shtc | tw-shtc-eb9b32a21f1a46f45fb28c849840bd331acf6feb | ||||
Person:address | 20861 BRUGHERIO, ITA | eng | us_sam_exclusions | usgsa-s4mrtlnbd | |||
Person:address | Via Villaggio Brugherio 9, 20861 Brugherio | eng | us_ofac_sdn | ofac-50500 | |||
Person:addressEntity | addr-5775f6266b67b6afed68b29bd327f7b0409a397f | eng | us_ofac_sdn | ofac-50500 | |||
Person:birthDate | 1943-05-13 | eng | us_ofac_sdn | ofac-50500 | |||
Person:birthPlace | Cantu, Italy | eng | us_ofac_sdn | ofac-50500 | |||
Person:country | it | eng | us_ofac_sdn | ofac-50500 | |||
Person:country | it | eng | us_sam_exclusions | usgsa-s4mrtlnbd | |||
Person:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlnbd | |||
Person:firstName | Flavio | eng | us_ofac_sdn | ofac-50500 | |||
Person:firstName | FLAVIO | eng | us_sam_exclusions | usgsa-s4mrtlnbd | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50500 | |||
Person:id | 694ed5ed4bb1c2fbf8d198eb066a9481c7cb12ac | eng | us_ofac_sdn | ofac-50500 | |||
Person:id | a77ea8f968add081be46726b15be7ac3078614d2 | eng | us_sam_exclusions | usgsa-s4mrtlnbd | |||
LegalEntity:id | 6f375d9e9a535ee96c08f0b938e3062b7ff391f3 | tw_shtc | tw-shtc-eb9b32a21f1a46f45fb28c849840bd331acf6feb | ||||
Person:id | b466f59d6321f6fac00a74b64d43f49fb1b1c9f3 | us_trade_csl | ofac-50500 | ||||
Person:lastName | GRAZIOTTIN | eng | us_sam_exclusions | usgsa-s4mrtlnbd | |||
Person:lastName | Graziottin | eng | us_ofac_sdn | ofac-50500 | |||
Person:name | Flavio Graziottin | eng | us_ofac_sdn | ofac-50500 | |||
LegalEntity:name | GRAZIOTTIN, Flavio | tw_shtc | tw-shtc-eb9b32a21f1a46f45fb28c849840bd331acf6feb | ||||
Person:name | GRAZIOTTIN, Flavio | us_trade_csl | ofac-50500 | ||||
Person:name | FLAVIO GRAZIOTTIN | eng | us_sam_exclusions | usgsa-s4mrtlnbd | |||
Person:nationality | it | eng | us_ofac_sdn | ofac-50500 | |||
Person:passportNumber | YA6213608 | eng | us_ofac_sdn | ofac-50500 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50500 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50500 | eng | us_ofac_sdn | ofac-50500 | |||
Person:taxNumber | GRZFLV43E13B639Y | eng | us_ofac_sdn | ofac-50500 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlnbd | |||
Person:topics | sanction | us_trade_csl | ofac-50500 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50500 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eb9b32a21f1a46f45fb28c849840bd331acf6feb | ||||
Person:uniqueEntityId | Q9L6DSEG7D56 | eng | us_sam_exclusions | usgsa-s4mrtlnbd | |||