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Luciano Moscatelli

Debarred entity · Sanctioned entity
TypePerson[sources]
NameLUCIANO MOSCATELLI · Luciano Moscatelli[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryAustralia[sources]
First nameLUCIANO[sources]
Last nameMOSCATELLI[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,867

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

United States of America · ITA

US SAM Procurement Exclusions104,962

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

United States of America · GSA


Source data IDs: usgsa-s4mr3r0xb · trade-csl-fc03ae9088517922edbeefd4b4103ce1240340b0e06251877b9a45cb · trade-csl-96d1f159a0d0bb050027d8e52d17d3f3b831b706edc8d488e1816f99

For experts: raw data explorer