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	1959-11-13

Birthdate	1959-12-31

Identification documents (2)

Type	Passport: X4818118
Country	Switzerland
Expiration date	2

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records

Updated: 28.09.2024. 19:21

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.