Person sanctions dossier

Cristian DIANA

Cristian DIANA is an individual from Italy listed under international sanctions. Cristian DIANA is associated with the STILE ITALIANO S.R.L. Cristian DIANA is listed under international sanctions by OFAC, first designated in 2025.

Cristian DIANA is listed as person with 1 source listing across 1 authority.

Programs: ILLICIT-DRUGS-EO14059.

Geography: Italy.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 56372
• Identifiers: Passport: YB8215970; Tax ID No.: DNICST71S24G888J; Gender: Male