Individual · 1 listing(s)
SFOGLIETTI, Giulio 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 | 2024-08-23 |
| Date of birth | 02 Apr 1960 |
| Place of birth | Rome, Italy |
| Nationality | Italy |
| ID / passport | YB3263805 (Italy) |
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