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Luciano Moscatelli

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	LUCIANO MOSCATELLI · Luciano Moscatelli				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Australia				[sources]
First name	LUCIANO				[sources]
Last name	MOSCATELLI				[sources]
Last change	2023-08-23	Last processed	2024-08-18	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Nonproliferation Sanctions (ISN) - State Department	Chemical and Biological Weapons Act	1994-11-19	-
DOS-MBC	Reciprocal	1994-11-19	-

Data sources

US SAM Procurement Exclusions116,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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: usgsa-s4mr3r0xb · trade-csl-96d1f159a0d0bb050027d8e52d17d3f3b831b706edc8d488e1816f99

For experts: raw data explorer

Factsheet Data sources

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