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Andrea Nicola Costantino Hermes Gambazzi

Sanctioned entity
TypePerson[sources]
NameAndrea Nicola Costantino Hermes Gambazzi · GAMBAZZI, Andrea Nicola Costantino Hermes · Mr Andrea Nicola Costantino Hermes Gambazzi[sources]
Birth date[sources]
Place of birthLugano, Switzerland[sources]
Gendermale[sources]
NationalitySwitzerland[sources]
CountryUnited Arab Emirates · Switzerland · United Kingdom[sources]
First nameANDREA NICOLA COSTANTINO HERMES · Andrea[sources]
Last nameGambazzi[sources]
Middle nameNicola Costantino Hermes[sources]
Passport numberX4320258[sources]
TitleMr[sources]
Unique Entity IDQARTGLLZJHK7[sources]
Address315 Regents Park Road, London N3 1DP, England · 6 King Street, BA11 1BH Frome[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,383

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control783

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: usgsa-s4mrtlnby · gb-coh-psc-13642721-izdrtoi-r4dlibyabf0u28m-g00 · ofac-50537

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting