Individual · 1 listing(s)
MORETTI, Walter currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | RUSSIA-EO14024 |
|---|---|
| Listed on | 2023-02-24 |
| Date of birth | 17 Nov 1965 |
| Place of birth | Altdorf, Switzerland |
| Nationality | Switzerland; Italy |
| ID / passport | X8346052 (Switzerland) |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor MORETTI, Walter and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →