MORETTI, Walter

Individual · Malta · 10 linked parties

Record

Kind: Individual
Listed by: United States, United Kingdom (matched across lists by name)
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024, UK:The Russia (Sanctions) (EU Exit) Regulations 2019
Address: Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan, MT
Apt No 3, Block F, Orange Grove, Triq Birbal, Balzan, Malta
Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan, MT
Also known as: Walter Moretti
Born: 1965-11-17; 17/11/1965
Nationality: CH, IT, Switzerland
Identifiers: Passport, X8346052, CH; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: [UK] The Director Disqualification Sanction was imposed on 09/04/2025.
Official records: United States
United Kingdom