OFAC UID 50299 · SDN · Individual

Giulio SFOGLIETTI

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

Addresses

  • Via Lorenzo Rocci 14 Rome Lazio 00151 Italy

Identifiers

  • Tax ID No.: SFGGLI60D02H501T (Italy)
  • Passport: YB3263805 (Italy)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.