Luciano BRUNETTI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | BRUNETTI |
|---|---|
| First name/Name | Luciano |
| Full name/Name | Luciano BRUNETTI |
| Type | Name |
| Last name/Name | BIFF TANNEN |
|---|---|
| Full name/Name | BIFF TANNEN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | LUCHO |
|---|---|
| Full name/Name | LUCHO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Argentina |
|---|
Addresses (1)
| City | Buenos Aires |
|---|---|
| Country | Argentina |
| Full address | Buenos Aires, Argentina |
Birth data (2)
| Birthdate |
|---|
| Place | Argentina |
|---|---|
| Country | Argentina |
Identification documents (2)
| Type | Passport: AAC206993 |
|---|---|
| Country | Argentina |
| Type | D.N.I.: 34142353 |
|---|---|
| Country | Argentina |
Historical data
No records
Updated: 02.05.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.