Search OpenSanctions

Advanced

Giulio Sfoglietti

Sanctioned entity
Giulio Sfoglietti is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGIULIO SFOGLIETTI · Giulio Sfoglietti · SFOGLIETTI, Giulio[sources]
Birth date[sources]
Place of birthRome, Italy[sources]
Gendermale[sources]
NationalityItaly[sources]
CountryItaly[sources]
First nameGIULIO · Giulio[sources]
Last nameSFOGLIETTI · Sfoglietti[sources]
Passport numberYB3263805[sources]
Registration numberPYP4L1DGQ1B5[sources]
Tax NumberSFGGLI60D02H501T[sources]
Address00151 ROME, ITA · Via Lorenzo Rocci 14, 00151 Rome[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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


Source data IDs: ofac-50299 · usgsa-s4mrtln5q

For experts: raw data explorer