Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GIULIO SFOGLIETTI · Giulio Sfoglietti · SFOGLIETTI, Giulio | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Rome, Italy | [sources] | |||
Gender | male | [sources] | |||
Nationality | Italy | [sources] | |||
Country | Italy | [sources] | |||
First name | GIULIO · Giulio | [sources] | |||
Last name | SFOGLIETTI · Sfoglietti | [sources] | |||
Passport number | YB3263805 | [sources] | |||
Registration number | PYP4L1DGQ1B5 | [sources] | |||
Tax Number | SFGGLI60D02H501T | [sources] | |||
Address | 00151 ROME, ITA · Via Lorenzo Rocci 14, 00151 Rome | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Via Lorenzo Rocci 14, 00151 Rome | Italy |