1 SapherCheck records found for Person Francesco schiavone
1. Francesco SCHIAVONE
2. Sanction Caption: Reciprocal
| Weak Alias |
SANDOKAN
|
|---|---|
| Profile Type | PERSON |
| Name |
FRANCESCO SCHIAVONE
FRANCESCO SCHIAVONE SCHIAVONE, FRANCESCO |
| First Name |
FRANCESCO
FRANCESCO |
| Last Name |
SCHIAVONE
|
| Birth Date |
1954-03-03
|
| Birth-Place |
CASAL DI PRINCIPE, ITALY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2014-07-28
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16993
|
2 Sanctions
1. 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: 16993 Country: United States Entity: NK-NrTfRDGtbNMiewauB6PMaS Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR4G3C6 Listing Date: 2014-07-28 Country: United States Entity: NK-NrTfRDGtbNMiewauB6PMaS 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 |