Sanctions entry · US
Oded TUITO
- Status
- in force
- Entity type
- person
- List
- us_ofac_sdn
- Listed at
- 20/04/2023
- Programs / legal basis
- SDNTK - Unknown
- Known aliases
- Daniel TUITO;Daniel TVITO;David TUITO;Eliyahu MAMO;Oded TVITO;Simon REVIVO
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.