DIANA, Cristian

Individual · Pordenone · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059
Address: Pordenone, IT
Pordenone, IT
Born: 1971-11-24
Nationality: IT
Identifiers: Passport, YB8215970, IT; Tax ID No., DNICST71S24G888J, IT; Gender, Male
Remarks: (Linked To: STILE ITALIANO S.R.L.; Linked To: WINDROSE TACTICAL SOLUTIONS S.R.L.S.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists