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Francesco Bidognetti

Sanctioned entity

Francesco Bidognetti is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BIDOGNETTI, Francesco · FRANCESCO BIDOGNETTI · Francesco BIDOGNETTI · Francesco Bidognetti				[sources]
Weak alias	CICCIOTTO E MEZZANOTTE				[sources]
Birth date	1951-01-21 · 1951-01-29				[sources]
Place of birth	Casal di Principe · Casal di Principe, Italy				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Italy				[sources]
First name	FRANCESCO · Francesco				[sources]
Last name	BIDOGNETTI · Bidognetti				[sources]
Wikidata ID	Q3749633				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Italian criminal

— Wikidata non-official source, 2023-10-04

Relationships

Family members
Relative	Relationship	Start date	End date
Anna Carrino	spouse	-	-
Domenico Bidognetti	cousin · relative	-	-
Raffaele Bidognetti	child	-	-
Gianlucca Bidognetti	child	-	-

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

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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