Statements: Giulio Sfoglietti

Canonical ID: NK-3EC7DNQn2ydtPGLg2fgCJf · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	SFOGLIETTI, Giulio		us_trade_csl	`ofac-50299`	2024-08-23
`Person:name`	Giulio Sfoglietti	eng	us_ofac_sdn	`ofac-50299`	2024-08-23
`Person:name`	GIULIO SFOGLIETTI	eng	us_sam_exclusions	`usgsa-s4mrtln5q`	2024-09-21