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OFAC UID 56372 · SDN · Individual

Cristian DIANA

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Nov 19, 2025

Addresses

  • Pordenone Italy

Identifiers

  • Passport: YB8215970 (Italy)
  • Tax ID No.: DNICST71S24G888J (Italy)
  • Gender: Male

Remarks

(Linked To: STILE ITALIANO S.R.L.; Linked To: WINDROSE TACTICAL SOLUTIONS S.R.L.S.)