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Luciano Brunetti

Sanctioned entity

Luciano Brunetti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BRUNETTI, Luciano · LUCIANO BRUNETTI · Luciano Brunetti				[sources]
Weak alias	BIFF TANNEN · LUCHO				[sources]
Birth date	1988-08-30				[sources]
Place of birth	Argentina				[sources]
Gender	male				[sources]
Nationality	Argentina				[sources]
Country	Argentina				[sources]
First name	LUCIANO · Luciano				[sources]
ID Number	`34142353`				[sources]
Last name	BRUNETTI				[sources]
Passport number	`AAC206993`				[sources]
Patronymic	Brunetti				[sources]
Address	BUENOS AIRES, ARG · Buenos Aires				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Buenos Aires	Argentina

Identifications
Document number	Country	Type	Start date	End date
`34142353`	Argentina	D.N.I.	-	-
`AAC206993`	Argentina	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-05-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: usgsa-s4mr8x49z · ofac-26410

For experts: raw data explorer

Factsheet Data sources

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