Walter MORETTI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (1)
| Last name/Name | MORETTI |
|---|---|
| First name/Name | Walter |
| Full name/Name | Walter MORETTI |
| Type | Name |
Citizenships (2)
| Country | Italy |
|---|
| Country | Switzerland |
|---|
Addresses (1)
| Street | Orange Grove, Blk F, Flat 3 Triq il-Birbal |
|---|---|
| City | Balzan |
| Country | Malta |
| Full address | Orange Grove, Blk F, Flat 3 Triq il-Birbal, Balzan, Malta |
Birth data (2)
| Birthdate |
|---|
| Place | Altdorf, Switzerland |
|---|---|
| Country | Switzerland |
Identification documents (2)
| Type | Passport: X8346052 |
|---|---|
| Country | Switzerland |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 21:15
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