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Fulvio Salvadori

Sanctioned entity

Fulvio Salvadori is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FULVIO SALVADORI · Fulvio Salvadori · SALVADORI, Fulvio				[sources]
Birth date	1966-02-05				[sources]
Place of birth	Siena, Italy				[sources]
Gender	male				[sources]
Nationality	Italy				[sources]
Country	Italy				[sources]
First name	FULVIO · Fulvio				[sources]
Last name	SALVADORI · Salvadori				[sources]
Registration number	`Q16PCW15G9N8`				[sources]
Tax Number	`SLVFLV66B05C847J`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-11-30	First seen	2024-08-23

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 SAM Procurement Exclusions118,897

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Source data IDs: usgsa-s4mrtln6f · ofac-50326

For experts: raw data explorer

Factsheet Data sources

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