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Canonical ID: NK-mPkmnAQREmpnRwnkaz7VqW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 20861 BRUGHERIO | eng | us_sam_exclusions | usgsa-s4mrtlnbd | |||
Person:address | Via Villaggio Brugherio 9, 20861 Brugherio | eng | us_ofac_sdn | ofac-50500 | |||
LegalEntity:address | Via Villaggio Brugherio 9 Brugherio 20861 Italy | tw_shtc | tw-shtc-eb9b32a21f1a46f45fb28c849840bd331acf6feb | ||||
Person:addressEntity | addr-0bed812d0af1250eefcb576f570ea76acf490753 | us_ofac_sdn | ofac-50500 | ||||
Person:birthDate | 1943-05-13 | us_ofac_sdn | ofac-50500 | ||||
Person:birthPlace | Cantu, Italy | eng | us_ofac_sdn | ofac-50500 | |||
Person:country | it | us_sam_exclusions | usgsa-s4mrtlnbd | ||||
Person:country | it | us_ofac_sdn | ofac-50500 | ||||
Person:createdAt | 2024-09-19 | 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 | us_ofac_sdn | ofac-50500 | ||||
Person:id | 67521c5fd46aaddb2530bb954ca11e37c06b2697 | us_ofac_sdn | ofac-50500 | ||||
Person:id | 5c4716970e87736a852762da3198cf1bb3b77fa1 | 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 | 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 | us_ofac_sdn | ofac-50500 | ||||
Person:taxNumber | GRZFLV43E13B639Y | eng | us_ofac_sdn | ofac-50500 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlnbd | ||||
Person:topics | sanction | us_trade_csl | ofac-50500 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50500 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-eb9b32a21f1a46f45fb28c849840bd331acf6feb | ||||
Person:uniqueEntityId | Q9L6DSEG7D56 | eng | us_sam_exclusions | usgsa-s4mrtlnbd | |||