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OFAC UID 49901 · SDN · Individual

Massimo FALCHINI

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Addresses

  • Italy

Identifiers

  • Tax ID No.: FLCMSM70R22D612R (Italy)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Male