1 SapherCheck records found for Person Moscatelli
1. Luciano Moscatelli
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
LUCIANO MOSCATELLI
LUCIANO MOSCATELLI |
| First Name |
LUCIANO
|
| Last Name |
MOSCATELLI
|
| Country |
AUSTRALIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-08-23 |
| Created At |
1999-02-11
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS |
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
2 Sanctions
1. Sanction Caption: Chemical and Biol...| Sanction Caption | Chemical and Biological Weapons Act |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Nonproliferation Sanctions (ISN) - State Department Authority ID: Vol. 59 No. 244 12/21/94 Start Date: 1994-11-19 Country: United States Entity: NK-dd53YpYKYC8JyMrZNYSBdx Program: Chemical and Biological Weapons Act Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOS-MBC Authority ID: S4MR3R0XB Start Date: 1994-11-19 Listing Date: 1999-02-11 Country: United States Entity: NK-dd53YpYKYC8JyMrZNYSBdx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |