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
`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