Massimo FALCHINI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | FALCHINI |
|---|---|
| First name/Name | Massimo |
| Full name/Name | Massimo FALCHINI |
| Type | Name |
Citizenships (1)
| Country | Italy |
|---|
Addresses (1)
| Country | Italy |
|---|---|
| Full address | Italy |
Birth data (2)
| Birthdate |
|---|
| Place | Florence, Italy |
|---|---|
| Country | Italy |
Identification documents (2)
| Type | Tax ID No.: FLCMSM70R22D612R |
|---|---|
| Country | Italy |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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