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Registration Number	PYP4L1DGQ1B5
Profile Type	PERSON
Name	GIULIO SFOGLIETTI SFOGLIETTI, GIULIO GIULIO SFOGLIETTI
First Name	GIULIO GIULIO
Last Name	SFOGLIETTI SFOGLIETTI
Country	ITALY
Nationality	ITALY
Birth Date	1960-04-02
Birth-Place	ROME, ITALY
First Seen	2024-08-23
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2024-09-19
Tax Number	SFGGLI60D02H501T
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	00151 ROME, ITA VIA LORENZO ROCCI 14, 00151 ROME
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50299

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-23
Sanction Last Change	2024-08-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50299 Country: United States Entity: NK-3EC7DNQn2ydtPGLg2fgCJf Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN5Q Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: NK-3EC7DNQn2ydtPGLg2fgCJf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	MARLON JAMES WINTERS
First Name	MARLON JAMES
Last Name	WINTERS
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1960-04-02
Birth-Place	TEXAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-09-04
Gender	MALE
Weight	67.50
Hair-Color	BRO
Height	1.75
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SCAR ON FOREHEAD
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2005-52538

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2005/52538 Country: United States Entity: interpol-red-2005-52538 Program: Red Notice Reason: (1) AGGRAVATED SEXUAL ASSAULT (THREE COUNTS) (2) AGGRAVATED SEXUAL ASSAULT (TWO COUNTS) (3) INDECENCY WITH A CHILD (TWO COUNTS) (1) Aggravated sexual assault (three counts) (2) Aggravated sexual assault (two counts) (3) Indecency with a child (two counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	LINDA HONG DUONG
First Name	LINDA
Middle Name	HONG
Last Name	DUONG
Country	UNITED STATES
Birth Date	1960-04-02
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-11-04
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OAKLAND, CA 94606, USA 1121 EMBARCADERO, OAKLAND, CA 94606
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2021-10-20 Country: United States Entity: us-fed-excl-linda-hong-duong-94606-oakland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRJND2N Start Date: 2021-10-20 Listing Date: 2021-11-04 Country: United States Entity: us-fed-excl-linda-hong-duong-94606-oakland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public