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OFAC UID 39697 · SDN · Individual

Gregorio FAZZONE

List
SDN
Type
Individual
Programs
SDGT
Designated
Nov 3, 2022

Addresses

  • Switzerland

Identifiers

  • Passport: X4818118 (Switzerland)
  • Gender: Male
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AVA PETROLEUM SERVICES S.A.)