Lists › OFAC SDN › ofac_sdn-58154
Alessandra RONCO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58154.
Programs
Names and aliases
| Alessandra RONCO | primary |
Details
| Countries |  Italy  United Arab Emirates |
| Birth dates | 1980 |
| Birth places | Italy |
| Addresses | United Arab Emirates |
Remarks (as published)
(Linked To: EVORIT STRATEGY CONSULTING LLC-FZ)
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.