Lists › OFAC SDN › ofac_sdn-56361
Gianluca TIEPOLO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56361.
Programs
Names and aliases
| Gianluca TIEPOLO | primary |
Identifiers
| Tax ID No. | TPLGLC75E22G888F | Italy |
| Passport | YA6011337 | Italy |
Details
| Countries |  Italy |
| Birth dates | 1975-05-22 |
| Addresses | Aviano Italy |
Remarks (as published)
(Linked To: WEDDING, Ryan James)
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.