Lists › OFAC SDN › ofac_sdn-56372
Cristian DIANA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 56372.
Programs
Names and aliases
| Cristian DIANA | primary |
Identifiers
| Passport | YB8215970 | Italy |
| Tax ID No. | DNICST71S24G888J | Italy |
Details
| Countries |  Italy |
| Birth dates | 1971-11-24 |
| Birth places | Pordenone, Italy |
| Addresses | Pordenone Italy |
Remarks (as published)
(Linked To: STILE ITALIANO S.R.L.; Linked To: WINDROSE TACTICAL SOLUTIONS S.R.L.S.)
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.