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3 SapherCheck records found for Person Rome

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

2 Sanctions

1. Sanction Caption: SDN List

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.

2. Sanction Caption: Reciprocal

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

2. Alessandra Mussolini

Alias	MUSSOLINI ALEXANDRA MUSSOLINI ALESSANDRA MUSSOLINI Алессандра Муссоліні Муссолини, Алессандра 알렉산드라 무솔리니 社会行動 ALESSANDRA Алессандра Муссолини
Profile Type	PERSON
Name	אלסנדרה מוסוליני アレッサンドラ・ムッソリーニ 알레산드라 무솔리니 Алессандра Муссоліні 亞歷山德拉·墨索里尼 Αλεσάντρα Μουσολίνι Алесандра Мусолини الساندرا موسولینی Ալեսսանդրա Մուսոլինի ALESSANDRA MUSSOLINI ალესანდრა მუსოლინი Алессандра Муссолини أليساندرا موسوليني
First Name	ALESSANDRA
Last Name	MUSSOLINI
Country	EUROPEAN UNION
Nationality	ITALY
Birth Date	1962-12-30
Birth-Place	ROME м. Рим, Італійська Республіка
Position	MEMBER OF THE CHAMBER OF DEPUTIES OF THE ITALIAN REPUBLIC (1996-2001) засновник партії «Соціальна ініціатива» MEMBER OF THE EUROPEAN PARLIAMENT (2014-2019) MEMBER OF THE CHAMBER OF DEPUTIES OF THE ITALIAN REPUBLIC (2001-2004) MEMBER OF THE EUROPEAN PARLIAMENT (2022-2024) MEMBER OF THE EUROPEAN PARLIAMENT (2004-2008) MEMBER OF THE CHAMBER OF DEPUTIES OF THE ITALIAN REPUBLIC (1994-1996) MEMBER OF THE CHAMBER OF DEPUTIES OF THE ITALIAN REPUBLIC (2008-2013) MEMBER OF THE CHAMBER OF DEPUTIES OF THE ITALIAN REPUBLIC (1992-1994) MEMBER OF THE ITALIAN SENATE (2013-2014) спостерігач за так званими «виборами в ЛНР/ДНР»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-23
Gender	FEMALE
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ITALIAN FORMER POLITICIAN, MODEL AND SINGER

2 Sanctions

1. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: Q285543 Program: 82/2019 Provisions: заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/822019-26290 https://drs.nsdc.gov.ua/ Status: excluded

2. Sanction Caption: 184/2020

Sanction Caption	184/2020
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2020-05-14 Country: Ukraine Entity: Q285543 Program: 184/2020 Source URL: https://www.president.gov.ua/documents/1842020-33629 https://drs.nsdc.gov.ua/ Status: excluded

3. Rafael Lacava

Alias	RAFAEL LACAVA EVANGELISTA RAFAEL LACAVA EVANGELISTA RAFAEL LACAVA RAFAEL LACAVA RAFAEL ALEJANDRO LACAVA EVANGELISTA
ID Number	8611651
Profile Type	PERSON
Name	ラファエル・ラカヴァ RAFAEL ALEJANDRO LACAVA EVANGELISTA RAFAEL ALEJANDRO LACAVA EVANGELISTA RAFAEL LACAVA RAFAEL LACAVA COñOETUMADRE LACAVA EVANGELISTA, RAFAEL ALEJANDRO RAFAEL ALEJANDRO LACAVA EVANGELISTA
First Name	RAFAEL ALEJANDRO RAFAEL ALEJANDRO RAFAEL ALEJANDRO
Middle Name	ALEJANDRO
Last Name	LACAVA ENCAVA LACAVA EVANGELISTA EVANGELISTA LACAVA EVANGELISTA
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1968-09-03
Birth-Place	ROME
Position	MEMBER OF THE NATIONAL ASSEMBLY OF VENEZUELA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-02-26
Modified At	2024-08-09
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CARABOBO, CARABOBO, VEN CARABOBO
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26389

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 97 Country: Canada Entity: Q42320606 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26389 Country: United States Entity: Q42320606 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR88HV9 Start Date: 2019-02-25 Listing Date: 2019-02-26 Country: United States Entity: Q42320606 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