Lists › OFAC SDN › ofac_sdn-50299
Giulio SFOGLIETTI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50299.
Programs
Names and aliases
| Giulio SFOGLIETTI | primary |
Identifiers
| Tax ID No. | SFGGLI60D02H501T | Italy |
| Passport | YB3263805 | Italy |
Details
| Countries |  Italy |
| Birth dates | 1960-04-02 |
| Birth places | Rome, Italy |
| Addresses | Via Lorenzo Rocci 14 Rome Lazio 00151 Italy |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.