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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FLAVIO GRAZIOTTIN · Flavio Graziottin · GRAZIOTTIN, Flavio | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cantu, Italy | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Italy | [sources] | |||
| Country | Italy | [sources] | |||
| First name | FLAVIO · Flavio | [sources] | |||
| Last name | GRAZIOTTIN · Graziottin | [sources] | |||
| Passport number | YA6213608 | [sources] | |||
| Registration number | Q9L6DSEG7D56 | [sources] | |||
| Tax Number | GRZFLV43E13B639Y | [sources] | |||
| Unique Entity ID | Q9L6DSEG7D56 | [sources] | |||
| Address | 20861 BRUGHERIO, ITA · Via Villaggio Brugherio 9, 20861 Brugherio | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Villaggio Brugherio 9, 20861 Brugherio | Italy | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Idronaut S.R.L. Sanctioned entity | Acting for or on behalf of | - | - | |