Lists of sanctions
3.145.161.235
15.11.2024 18:17:36

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: 15.11.2024. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.