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Alessandro BAZZONI

Sanctioned entity
Alessandro BAZZONI is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameALESSANDRO BAZZONI · Alessandro BAZZONI · BAZZONI, Alessandro[sources]
Birth date[sources]
Place of birthMilan, Italy[sources]
Gendermale[sources]
NationalityItaly[sources]
CountrySwitzerland · Italy[sources]
First nameAlessandro[sources]
ICIJ ID56106366[sources]
Last nameBAZZONI[sources]
Passport numberYA9636063[sources]
AddressVia Cantonale 8, 6900 Lugano[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

External databases

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

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: icijol-56106366 · ofac-29163 · NK-enBbqiBjjuBEQvEpSZfKVC

For experts: raw data explorer