Sanction Search - Details


Type: Individual List: SDN
Last Name: WADDANI Program: SDGT 7261
First Name: Habib Nationality: Nationality: Tunisia
Title: Date of Birth: DOB: 10 Jun 1970
Citizenship: Place of Birth: POB: Tunis, Tunisia
Remarks:
Known addresses: Address: Via unica Borighero n.1 San Donato M.se MI Italy