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Tiepolo Gianluca

Sanctioned
Type
person
Subtype
Country
Italy
Date of birth
1975-05-22
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56361
Asset freeze
2025-11-19activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Tiepolo GianlucaPrimary name
    OFAC ↗
    Record provenance
    ID
    56361
    SHA-256
    069c74e190fd630bb28c80bf1a7b8b77658f438c86cbedb95d87005f9492c4ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • TPLGLC75E22G888FTAX_ID
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    56361
    SHA-256
    746fe19c13ad6140e1dfadd913f590f055beeebec6ff16b9f69591eb0578f2d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56361OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56361
    SHA-256
    746fe19c13ad6140e1dfadd913f590f055beeebec6ff16b9f69591eb0578f2d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • YA6011337PASSPORT
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    56361
    SHA-256
    746fe19c13ad6140e1dfadd913f590f055beeebec6ff16b9f69591eb0578f2d9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1975-05-22Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    56361
    SHA-256
    069c74e190fd630bb28c80bf1a7b8b77658f438c86cbedb95d87005f9492c4ef
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)