Lists › OFAC SDN › ofac_sdn-54803
Elisabetta CADEDDU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 54803.
Programs
Names and aliases
| Elisabetta CADEDDU | primary |
Identifiers
| Passport | YB7094181 | Italy |
Details
| Countries |  Italy |
| Birth dates | 1967-05-29 |
| Birth places | Iglesias, Italy |
| Addresses | Italy |
Remarks (as published)
(Linked To: MAX ENERGY FUEL TRADING L.L.C)
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.