Gregorio Fazzone

Sanctioned entity

Born 31 Dec 1959 (66 years old),Switzerland. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
28 Nov 2022
Effective
3 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Nov 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 39697treasury.gov ofac.treasury.gov

Connections1

Positions held1

Ava Petroleum Services S.A.SanctionedDebarredExport controlled
Leader or official of
Switzerland

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	X4818118
Passport	X4818118	Switzerland		15 Jul 2020

Other names1

Also known as1

FAZZONE, Gregorio

Addresses1

Switzerland

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