Person
Screen this subjectAlessandro Bazzoni
Person of interestSummary
"Alessandro Bazzoni (Bazzoni), a minority shareholder of MBaer at the time, who was sanctioned by OFAC in January 2021 for providing material support to PdVSA in his role as a core facilitator of the sanctions evasion network"; "Although Bazzoni has since been removed from the OFAC sanctions list, Evjemo-Nysveen's activities took place while he was on the OFAC list"
Connections1
Owns1
- MBaer Merchant Bank AGRegulator warningShare not statedSwitzerland
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