Statements: Fethi Ben Assen Ben Salem HADDAD

Canonical ID: NK-ZBupVkRKRAnhEbSCLeX27E · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Via Porte Giove, 1, Mortara, Pavia	eng	us_ofac_sdn	`ofac-8207`	2023-11-17
`Person:address`	Via Fulvio Testi, 184, Cinisello Balsamo, Milan	eng	us_ofac_sdn	`ofac-8207`	2023-11-17
`Person:address`	Via Fluvio Testi, 184 - Cinisello Balsamo (MI) - Italy		ro_onpcsb_sanctions	`ro-onpcsb-8d3193bc9d1a8a65f42a0cc2db576092e69a1f2c`	2024-07-29
`Person:address`	Via Fulvio Testi, 184 - Cinisello Balsamo (MI) - Italy		bg_omnio_poi	`omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6`	2024-08-19
`Person:address`	Виа Фулвио Тести, 184 - Чиниселло Балсамо (МИ) -Италия	bul	bg_omnio_poi	`omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6`	2024-08-19
`Person:address`	Via Porte Giove, 1 - Mortara (PV), Italy		bg_omnio_poi	`omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6`	2024-08-19
`Person:address`	Виа Порте Джове, 1 - Мортара (ПВ), Италия	bul	bg_omnio_poi	`omnio-ea753cc3d9487bd2d7cbd7a16ba5585041f862d6`	2024-08-19
`Person:address`	MILAN, ITA	eng	us_sam_exclusions	`usgsa-s4mr3pfkj`	2024-06-14