Lists of sanctions
52.15.53.236
29.04.2025 04:51:32

Flavio GRAZIOTTIN

List

Type Individual
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
First name/Name Flavio
Full name/Name Flavio GRAZIOTTIN
Type Name

Citizenships (1)

Country Italy

Addresses (1)

Street Via Villaggio Brugherio 9
City Brugherio
Country Italy
Postal code 2
Full address Via Villaggio Brugherio 9, Brugherio, 20861, Italy

Birth data (2)

Birthdate
Place Cantu, Italy
Country Italy

Identification documents (3)

Type Passport: YA6213608
Country Italy
Expiration date 2
Type Tax ID No.: GRZFLV43E13B639Y
Country Italy
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 04:16
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