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Flavio Graziottin

Sanctioned entity

Flavio Graziottin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FLAVIO GRAZIOTTIN · Flavio Graziottin · GRAZIOTTIN, Flavio				[sources]
Birth date	1943-05-13				[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]
Address	20861 BRUGHERIO, ITA · Via Villaggio Brugherio 9, 20861 Brugherio				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-29	First seen	2024-08-23

Relationships

Address
Full address	Country
Via Villaggio Brugherio 9, 20861 Brugherio	Italy

Clients
Client	Role	Start date	End date
Idronaut S.R.L.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`YA6213608`	Italy	Passport	-	2024-03-19

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

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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-s4mrtlnbd · ofac-50500

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Factsheet Data sources

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