Elisabetta CADEDDU
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: MAX ENERGY FUEL TRADING L.L.C) |
| Date of publication | 31.07.2025 |
Names (1)
| Last name/Name | CADEDDU |
|---|---|
| First name/Name | Elisabetta |
| Full name/Name | Elisabetta CADEDDU |
| Type | Name |
Citizenships (1)
| Country | Italy |
|---|
Addresses (1)
| Country | Italy |
|---|---|
| Full address | Italy |
Birth data (2)
| Birthdate |
|---|
| Place | Iglesias, Italy |
|---|---|
| Country | Italy |
Identification documents (1)
| Type | Passport: YB7094181 |
|---|---|
| Country | Italy |
| Expiration date | 2 |
Historical data
No records
Updated: 28.08.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.