Gregorio FAZZONE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AVA PETROLEUM SERVICES S.A.) |
| Date of publication | 03.11.2022 |
Names (1)
| Last name/Name | FAZZONE |
|---|---|
| First name/Name | Gregorio |
| Full name/Name | Gregorio FAZZONE |
| Type | Name |
Citizenships (1)
| Country | Switzerland |
|---|
Addresses (1)
| Country | Switzerland |
|---|---|
| Full address | Switzerland |
Birth data (2)
| Birthdate |
|---|
| Birthdate |
|---|
Identification documents (2)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: X4818118 |
|---|---|
| Country | Switzerland |
| Expiration date | 2 |
Historical data
No records
Updated: 28.04.2025. 17:16
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