Lists › OFAC SDN › ofac_sdn-39697
Gregorio FAZZONE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39697.
Programs
Names and aliases
| Gregorio FAZZONE | primary |
Identifiers
| Passport | X4818118 | Switzerland |
Details
| Countries |  Switzerland |
| Birth dates | 1959-11-13, 1959-12-31 |
| Addresses | Switzerland |
Remarks (as published)
(Linked To: AVA PETROLEUM SERVICES S.A.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.