Statements: Gregorio Fazzone

Canonical ID: NK-KyLFiYh8Z4jV2xaY249dj4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Switzerland		tw_shtc	`tw-shtc-386aafaa4c20965a19e14534025041b04cbc1e25`	2025-07-21
`Person:birthDate`	1959-12-31	eng	us_ofac_sdn	`ofac-39697`	2023-04-20
`Person:birthDate`	1959-11-13	eng	us_ofac_sdn	`ofac-39697`	2023-04-20
`Person:country`	ch	eng	us_ofac_sdn	`ofac-39697`	2023-04-20
`LegalEntity:country`	ch		tw_shtc	`tw-shtc-386aafaa4c20965a19e14534025041b04cbc1e25`	2025-07-21
`Person:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrn6q4s`	2024-06-14
`Person:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q4s`	2024-06-14
`Person:firstName`	Gregorio	eng	us_ofac_sdn	`ofac-39697`	2023-04-20
`Person:firstName`	GREGORIO	eng	us_sam_exclusions	`usgsa-s4mrn6q4s`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39697`	2023-04-20
`Person:id`	d203622f891f02b5f1906b6432a12fea693a3c6f		us_trade_csl	`ofac-39697`	2024-05-07
`LegalEntity:id`	5013d102e1ca947b747143b526898cce0d50a2bc		tw_shtc	`tw-shtc-386aafaa4c20965a19e14534025041b04cbc1e25`	2025-07-21
`Person:id`	3022c423bd9a508ab3906c96c06be9d31026edf0	eng	us_ofac_sdn	`ofac-39697`	2025-06-02
`Person:id`	db7e807813f75979a697a83435c178888c5d99c0	eng	us_sam_exclusions	`usgsa-s4mrn6q4s`	2025-02-23
`Person:lastName`	FAZZONE	eng	us_sam_exclusions	`usgsa-s4mrn6q4s`	2024-06-14
`Person:lastName`	Fazzone	eng	us_ofac_sdn	`ofac-39697`	2023-04-20
`Person:name`	FAZZONE, Gregorio		us_trade_csl	`ofac-39697`	2024-05-07
`Person:name`	GREGORIO FAZZONE	eng	us_sam_exclusions	`usgsa-s4mrn6q4s`	2024-06-14
`Person:name`	Gregorio Fazzone	eng	us_ofac_sdn	`ofac-39697`	2023-04-20
`LegalEntity:name`	FAZZONE, Gregorio		tw_shtc	`tw-shtc-386aafaa4c20965a19e14534025041b04cbc1e25`	2025-07-21
`Person:nationality`	ch	eng	us_ofac_sdn	`ofac-39697`	2023-04-20
`Person:passportNumber`	X4818118	eng	us_ofac_sdn	`ofac-39697`	2023-04-20
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39697`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39697	eng	us_ofac_sdn	`ofac-39697`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-386aafaa4c20965a19e14534025041b04cbc1e25`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-39697`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q4s`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39697`	2023-04-20
`Person:uniqueEntityId`	R7MYSHQKBP26	eng	us_sam_exclusions	`usgsa-s4mrn6q4s`	2024-12-03

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