Removed: Alessandro BAZZONIHistorical record: last active at 13.01.2025 16:15
List
Historical record: last active at 13.01.2025 16:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 20.01.2021 |
Names (1)
| Last name/Name | BAZZONI |
|---|---|
| First name/Name | Alessandro |
| Full name/Name | Alessandro BAZZONI |
| Type | Name |
Addresses (1)
| Street | Via Cantonale 8 |
|---|---|
| City | Lugano |
| Country | Switzerland |
| Postal code | 6 |
| Full address | Via Cantonale 8, Lugano, 6900, Switzerland |
Birth data (2)
| Birthdate |
|---|
| Place | Milan, Italy |
|---|---|
| Country | Italy |
Identification documents (1)
| Type | Passport: YA9636063 |
|---|---|
| Country | Italy |
| Issue date | 2 |
| Expiration date | 2 |
Historical data
No records
Updated: 20.10.2025. 00:15
Sanctions list data updated: 10.01.2025. 18:16
Sanctions list data updated: 10.01.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.