Counter Narcotics Designation Update

Amendments:

The following changes have been made to OFAC’s SDN List:

OFAC Program: ILLICIT-DRUGS-EO14059 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade

DIANA, Cristian

• Address: Pordenone, Italy
• DOB: 24 Nov 1971
• POB: Pordenone, Italy
• nationality: Italy
• Gender: Male
• Passport: YB8215970 (Italy)
• Tax ID No.: DNICST71S24G888J (Italy)
• Party Type: Individual
• Linked to:
  • STILE ITALIANO S.R.L.
  • WINDROSE TACTICAL SOLUTIONS S.R.L.S.

Supplemental Information: Cristian Diana is an Italian citizen designated for his role as a leader or official of Stile Italiano S.R.L. and Windrose Tactical Solutions S.R.L.S. According to the U.S. Treasury, he is a business associate of Gianluca Tiepolo and serves as president of the board of directors for both companies. These entities are part of a network linked to Ryan James Wedding, a transnational drug trafficker, and were used to launder drug profits and facilitate cartel operations.

• List of Changes:
  • Field Name: Address
    • Changed: Isernia, Italy to: Pordenone, Italy
  • Field Name: DOB
    • Changed: 03 Oct 1974 to: 24 Nov 1971
  • Field Name: POB
    • Changed: Isernia, Italy to: Pordenone, Italy
  • Field Name: Passport
    • Changed: E619547 (Italy) to: YB8215970 (Italy)
  • Field Name: Tax ID No.
    • Added: DNICST71S24G888J (Italy)