Lists › OFAC SDN › ofac_sdn-50326
Fulvio SALVADORI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50326.
Programs
Names and aliases
| Fulvio SALVADORI | primary |
Identifiers
| Tax ID No. | SLVFLV66B05C847J | Italy |
Details
| Countries | |
| Birth dates | 1966-02-05 |
| Birth places | Siena, Italy |
| Addresses | 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.