Search Sanctions | SapherCheck

Profile Type	PERSON
Name	FALCHINI, MASSIMO MASSIMO FALCHINI
First Name	MASSIMO
Last Name	FALCHINI
Country	ITALY
Nationality	ITALY
Birth Date	1970-10-22
Birth-Place	FLORENCE, ITALY
First Seen	2024-08-23
Last Seen	2024-10-25
Last Change	2024-08-23
Tax Number	FLCMSM70R22D612R
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49901

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: 49901 Country: United States Entity: ofac-49901 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.

Registration Number	PE9QSAPM5563
Profile Type	PERSON
Name	MASSIMO FALCHINI
First Name	MASSIMO
Last Name	FALCHINI
Country	ITALY
First Seen	2024-09-21
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2024-09-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MRTLMWR Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtlmwr 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