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)

Place	Florence, Italy
Country	Italy

Birthdate	1970-10-22

Identification documents (2)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: FLCMSM70R22D612R
Country	Italy

Historical data

No records

Updated: 27.10.2025. 18:15
Sanctions list data updated: 24.02.2025. 17:16

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