Lists › OFAC SDN › ofac_sdn-57795
Francesca Paola ALBANESE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 57795.
Programs
Names and aliases
| Francesca Paola ALBANESE | primary |
Identifiers
| Passport | YA4652441 | Italy |
Details
| Countries |  Italy  Tunisia |
| Birth dates | 1977-03-30 |
| Birth places | Ariano Irpino, Italy |
| Addresses | Tunis Tunisia |
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.