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Giulio Sfoglietti

Sanctioned entity

Giulio Sfoglietti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GIULIO SFOGLIETTI · Giulio Sfoglietti · SFOGLIETTI, Giulio				[sources]
Birth date	1960-04-02				[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]
Unique Entity ID	`PYP4L1DGQ1B5`				[sources]
Address	00151 ROME, ITA · Via Lorenzo Rocci 14, 00151 Rome				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-08-23

Relationships

Address
Full address	Country
Via Lorenzo Rocci 14, 00151 Rome	Italy

Identifications
Document number	Country	Type	Start date	End date
`YB3263805`	Italy	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,252

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,281

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtln5q · ofac-50299

For experts: raw data explorer

Factsheet Data sources

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