Giulio SFOGLIETTI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | SFOGLIETTI |
|---|---|
| First name/Name | Giulio |
| Full name/Name | Giulio SFOGLIETTI |
| Type | Name |
Citizenships (1)
| Country | Italy |
|---|
Addresses (1)
| Street | Via Lorenzo Rocci 14 |
|---|---|
| City | Rome |
| Country | Italy |
| Postal code | 0 |
| Region | Lazio |
| Full address | Via Lorenzo Rocci 14, Rome, 00151, Lazio, Italy |
Birth data (2)
| Birthdate |
|---|
| Place | Rome, Italy |
|---|---|
| Country | Italy |
Identification documents (3)
| Type | Tax ID No.: SFGGLI60D02H501T |
|---|---|
| Country | Italy |
| Type | Passport: YB3263805 |
|---|---|
| Country | Italy |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
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