{"id":"82fad67f-9e30-4f6f-b35a-c2542dc6c004","canonicalName":"Elisabetta CADEDDU","primaryCountryId":"IT","dateOfBirth":"29 May 1967","placeOfBirth":"Iglesias, Italy","nationality":"IT","position":null,"createdAt":"2026-08-28T16:21:54.323Z","updatedAt":"2026-08-28T16:21:54.323Z","aliases":[{"id":"25ab53e1-8aa6-42d9-b674-f1afdfafafdd","personId":"82fad67f-9e30-4f6f-b35a-c2542dc6c004","name":"Elisabetta CADEDDU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:54.325Z","source":{"name":"OFAC SDN"}},{"id":"8be95364-565a-4965-bca5-344052dc9a49","personId":"82fad67f-9e30-4f6f-b35a-c2542dc6c004","name":"CADEDDU, Elisabetta","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:54.328Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"0df6215b-c323-41ce-8bd3-3531a5dfee24","personId":"82fad67f-9e30-4f6f-b35a-c2542dc6c004","type":"passport","value":"YB7094181","countryId":"IT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:54.331Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"41384bad-b649-4b07-8ac3-516cdab279e9","personId":"82fad67f-9e30-4f6f-b35a-c2542dc6c004","regime":"OFAC","program":"IRAN-EO13902","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:54.333Z","lastSeenAt":"2026-10-19T04:10:37.443Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: MAX ENERGY FUEL TRADING L.L.C)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"54803","fetchedAt":"2026-10-19T04:10:37.443Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"15ec272d-f055-423d-bb9e-bb1d2c2b30a5","entityId":"0c30960b-2fb2-4ead-a690-682253a49864","name":"Elisabetta CADEDDU","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:54.431Z","personId":"82fad67f-9e30-4f6f-b35a-c2542dc6c004","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"0c30960b-2fb2-4ead-a690-682253a49864","canonicalName":"MAX ENERGY FUEL TRADING L.L.C","entityType":"company","primaryCountryId":"AE","sanctions":[{"regime":"OFAC","program":"IRAN-EO13902"}]}}],"wikidata":null}