Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ALBANESE, Francesca Paola

● Active Sanction | Registry ID: 54707 | Last Updated: 2025-07-09

Sanctions Basis

Programs ICC-EO14203
Legal Authorities Executive Order 14203 (ICC)
Sanctions Types Block

Identification Features

Birthdate 30 Mar 1977
Place of Birth Ariano Irpino, Italy
Gender Female
Nationality Country Italy

Official IDs

  • Passport:
    YA4652441

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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