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Fazzone Gregorio
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Fazzone Gregorio
Source: US OFAC SDN
Program: SDGT
Designation Date: 03-Nov-2022
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Basic Information:
Designation Dates: 03-Nov-2022
Addresses: Switzerland
Switzerland
Remarks: (Linked To: Ava Petroleum Services S.A.)
Profile Id: 39697
Date Of Birth: 13-Nov-1959
Countries: Switzerland
Nationality: Switzerland
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Switzerland
Identifications:
Passport: X4818118 (Switzerland)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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