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Gregorio Fazzone

Sanctioned entity

Gregorio Fazzone is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAZZONE, Gregorio · GREGORIO FAZZONE · Gregorio Fazzone				[sources]
Birth date	1959-11-13 · 1959-12-31				[sources]
Gender	male				[sources]
Nationality	Switzerland				[sources]
Country	Switzerland				[sources]
First name	GREGORIO · Gregorio				[sources]
Last name	FAZZONE · Fazzone				[sources]
Passport number	`X4818118`				[sources]
Registration number	`R7MYSHQKBP26`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Ava Petroleum Services S.A.	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`X4818118`	Switzerland	Passport	-	2020-07-15

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrn6q4s · ofac-39697

For experts: raw data explorer

Factsheet Data sources

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