Flavio GRAZIOTTIN
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: IDRONAUT S.R.L.) |
Date of publication | 23.08.2024 |
Names (1)
Last name/Name | GRAZIOTTIN |
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First name/Name | Flavio |
Full name/Name | Flavio GRAZIOTTIN |
Type | Name |
Citizenships (1)
Country | Italy |
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Addresses (1)
Street | Via Villaggio Brugherio 9 |
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City | Brugherio |
Country | Italy |
Postal code | 2 |
Full address | Via Villaggio Brugherio 9, Brugherio, 20861, Italy |
Birth data (2)
Birthdate |
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Place | Cantu, Italy |
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Country | Italy |
Identification documents (3)
Type | Passport: YA6213608 |
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Country | Italy |
Expiration date | 2 |
Type | Tax ID No.: GRZFLV43E13B639Y |
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Country | Italy |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 29.04.2025. 13:16
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