{"id":"cc15fa85-a919-4428-86d5-3e35eb219c26","canonicalName":"Gianluca TIEPOLO","primaryCountryId":"IT","dateOfBirth":"22 May 1975","placeOfBirth":null,"nationality":"IT","position":null,"createdAt":"2026-08-28T16:22:12.398Z","updatedAt":"2026-08-28T16:22:12.398Z","aliases":[{"id":"16557fe5-524b-4e32-b058-a6eabc739ff1","personId":"cc15fa85-a919-4428-86d5-3e35eb219c26","name":"Gianluca TIEPOLO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:12.400Z","source":{"name":"OFAC SDN"}},{"id":"64b8c19d-909d-47c4-8a59-fc763cf8d0ab","personId":"cc15fa85-a919-4428-86d5-3e35eb219c26","name":"TIEPOLO, Gianluca","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:12.403Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"fc977da6-1028-44e9-bb4e-dacf8375b450","personId":"cc15fa85-a919-4428-86d5-3e35eb219c26","type":"tax_id","value":"TPLGLC75E22G888F","countryId":"IT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:12.406Z","source":{"name":"OFAC SDN"}},{"id":"e3f66e71-b57a-4050-b269-122a3f323fab","personId":"cc15fa85-a919-4428-86d5-3e35eb219c26","type":"passport","value":"YA6011337","countryId":"IT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:12.408Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"363ca49f-a9a6-4334-bf31-5c7c99e48e4b","personId":"cc15fa85-a919-4428-86d5-3e35eb219c26","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:12.411Z","lastSeenAt":"2026-10-19T04:10:47.767Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: WEDDING, Ryan James)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"56361","fetchedAt":"2026-10-19T04:10:47.767Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"2b23816a-2180-4d06-85b5-ea17e9f19dcd","entityId":"5b8307b1-7040-420e-a8be-5c66b009ea41","name":"TIEPOLO, Gianluca","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:38.616Z","personId":"cc15fa85-a919-4428-86d5-3e35eb219c26","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"5b8307b1-7040-420e-a8be-5c66b009ea41","canonicalName":"WINDROSE TACTICAL SOLUTIONS S.R.L.S.","entityType":"company","primaryCountryId":"IT","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"}]}},{"id":"53cc27b0-bf86-405f-b7d2-f2b5e8a6dba3","entityId":"5523e0d9-d9cb-481c-b629-3d350b6d8ef0","name":"TIEPOLO, Gianluca","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:57.878Z","personId":"cc15fa85-a919-4428-86d5-3e35eb219c26","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"5523e0d9-d9cb-481c-b629-3d350b6d8ef0","canonicalName":"TMR LTD","entityType":"company","primaryCountryId":"GB","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"}]}},{"id":"8a415641-d0bd-4fc3-9f00-f82d233b05f7","entityId":"cce86aba-39b8-48fa-8231-429453561564","name":"TIEPOLO, Gianluca","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:06.355Z","personId":"cc15fa85-a919-4428-86d5-3e35eb219c26","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"cce86aba-39b8-48fa-8231-429453561564","canonicalName":"STILE ITALIANO S.R.L.","entityType":"company","primaryCountryId":"IT","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"}]}}],"wikidata":null}