Nex Systems
Person

Giulio Sfoglietti

Sanctioned entity

Born 2 Apr 1960 (66 years old),Italy. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Sep 2024
    Effective
    23 Aug 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Aug 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 50299treasury.govofac.treasury.gov

Identifiers5

IdentifierNumberIssued by
ID numberSFGGLI60D02H501T
PassportYB3263805
Tax numberSFGGLI60D02H501T
PassportYB3263805Italy
Tax ID noSFGGLI60D02H501TItaly

Other names1

Also known as1

SFOGLIETTI, Giulio

Addresses3

  • 00151 ROME

  • Via Lorenzo Rocci 14 Rome Lazio 00151 Italy

  • Via Lorenzo Rocci 14, 00151 Rome

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