MORETTI, Walter

Individual · Malta · 10 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan, MT
Orange Grove, Blk F, Flat 3, Triq il-Birbal, Balzan, MT

Born

1965-11-17

Nationality

CH, IT

Identifiers

Passport, X8346052, CH; Gender, Male; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• TAMYNA AG Entity, Zug
• MUELLER, Markus Gerhard Individual, Germany
• TAERIO LIMITED Entity, Dubai
• DUTTA, Surya Visesh Individual, Delhi
• SUBRAMANIAM, Sharda Individual, Delhi
• KOLLER, Bruno Individual, Switzerland
• SWISSTEC 3D AKUS AG Entity, Uster
• COSMAN, Ronald Eric Individual, Switzerland
• TROENDLE, Dirk Individual, Germany