Lists › OFAC SDN › ofac_sdn-50500
Flavio GRAZIOTTIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50500.
Programs
Names and aliases
| Flavio GRAZIOTTIN | primary |
Identifiers
| Passport | YA6213608 | Italy |
| Tax ID No. | GRZFLV43E13B639Y | Italy |
Details
| Countries |  Italy |
| Birth dates | 1943-05-13 |
| Birth places | Cantu, Italy |
| Addresses | Via Villaggio Brugherio 9 Brugherio 20861 Italy |
Remarks (as published)
(Linked To: IDRONAUT S.R.L.)
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.