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Andrea Nicola Costantino Hermes Gambazzi

Sanctioned entity

Andrea Nicola Costantino Hermes Gambazzi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREA NICOLA COSTANTINO HERMES GAMBAZZI · Andrea Nicola Costantino Hermes Gambazzi · GAMBAZZI, Andrea Nicola Costantino Hermes				[sources]
Birth date	1967-12-06				[sources]
Place of birth	Lugano, Switzerland				[sources]
Gender	male				[sources]
Nationality	Switzerland				[sources]
Country	United Arab Emirates · Switzerland · United Kingdom				[sources]
First name	ANDREA NICOLA COSTANTINO HERMES · Andrea				[sources]
Last name	GAMBAZZI · Gambazzi				[sources]
Middle name	Nicola Costantino Hermes				[sources]
Passport number	`X4320258`				[sources]
Registration number	`QARTGLLZJHK7`				[sources]
Address	6 King Street, BA11 1BH Frome				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2024-09-16

Relationships

Address
Full address	Country
6 King Street, BA11 1BH Frome	United Kingdom

Identifications
Document number	Country	Type	Start date	End date
`X4320258`	Switzerland	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

Source data IDs: ofac-50537 · usgsa-s4mrtlnby

For experts: raw data explorer

Factsheet Data sources

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