FEOC
State NonproliferationEntity

Luciano Moscatelli

Added 1994-11-19fc03ae9088517922edbeefd4b4103ce1240340b0e06251877b9a45cb

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State Nonproliferation

Risk Summary
List severityMediumOn 1 non-critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
State Nonproliferation1994
State Department
This entity
Luciano Moscatelli
Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Luciano MoscatelliSince 1994-11-19#fc03ae9088517922edbeefd4b4103ce1240340b0e06251877b9a45cb
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
State Nonproliferation1994
State Department
This entity
Luciano Moscatelli
Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Sanctions programs / authorities

Chemical and Biological Weapons Act

Data sources

  • State Nonproliferation · State Department · listed 1994-11-19source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "fc03ae9088517922edbeefd4b4103ce1240340b0e06251877b9a45cb",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 59, No. 244, 12/21/1994",
  "entity_name": "Luciano Moscatelli",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "Chemical and Biological Weapons Act"
  ],
  "date_added": "1994-11-19",
  "raw_data": {
    "ids": null,
    "csl_id": "fc03ae9088517922edbeefd4b4103ce1240340b0e06251877b9a45cb",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.