Lists of sanctions
18.227.140.100
15.01.2025 08:45:05

Andrea Nicola Costantino Hermes GAMBAZZI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 16.09.2024

Names (1)

Last name/Name GAMBAZZI
First name/Name Andrea Nicola Costantino Hermes
Full name/Name Andrea Nicola Costantino Hermes GAMBAZZI
Type Name

Citizenships (1)

Country Switzerland

Addresses (2)

Country United Arab Emirates
Full address United Arab Emirates
Street 6 King Street
City Frome
Country United Kingdom
Postal code B
Region England
Full address 6 King Street, Frome, BA11 1BH, England, United Kingdom

Birth data (2)

Birthdate
Place Lugano, Switzerland
Country Switzerland

Identification documents (1)

Type Passport: X4320258
Country Switzerland

Historical data

No records
Updated: 15.01.2025. 08:15
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