Statements: Andrea Nicola Costantino Hermes Gambazzi

Canonical ID: NK-eN6cTfFsYkxYYk5EbABPRN · 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:address`	6 King Street, BA11 1BH Frome	eng	us_ofac_sdn	`ofac-50537`	2024-09-16
`Person:address`	315 Regents Park Road, London N3 1DP, England	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-izdrtoi-r4dlibyabf0u28m-g00`	2025-08-09
`Person:addressEntity`	`addr-201f371a2362ebc06dde578949f9d1c30c1039c7`	eng	us_ofac_sdn	`ofac-50537`	2024-09-16
`Person:birthDate`	1967-12	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-izdrtoi-r4dlibyabf0u28m-g00`	2025-08-09
`Person:birthDate`	1967-12-06	eng	us_ofac_sdn	`ofac-50537`	2024-09-16
`Person:birthPlace`	Lugano, Switzerland	eng	us_ofac_sdn	`ofac-50537`	2024-09-16
`Person:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtlnby`	2024-09-21
`Person:country`	gb	eng	us_ofac_sdn	`ofac-50537`	2024-09-16
`Person:country`	ae	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-izdrtoi-r4dlibyabf0u28m-g00`	2025-08-09
`Person:country`	ae	eng	us_ofac_sdn	`ofac-50537`	2024-09-16
`Person:country`	ch	eng	us_ofac_sdn	`ofac-50537`	2024-09-16
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlnby`	2024-09-21
`Person:firstName`	Andrea	eng	us_ofac_sdn	`ofac-50537`	2024-09-16
`Person:firstName`	ANDREA NICOLA COSTANTINO HERMES	eng	us_sam_exclusions	`usgsa-s4mrtlnby`	2024-09-21
`Person:firstName`	Andrea	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-izdrtoi-r4dlibyabf0u28m-g00`	2025-08-09
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50537`	2024-09-16
`Person:id`	2c21fe02ffff0862e9fdfa0bcaae1b6f04a8c435	eng	us_ofac_sdn	`ofac-50537`	2025-06-02
`Person:id`	f11ca4f7ccc4cbcdc51c3d614c0d0ac2374a1544		us_trade_csl	`ofac-50537`	2024-09-16
`Person:id`	7d98ba27ff7cbfaf07982be2fdb9f03bd92c73d7		ext_gb_coh_psc	`gb-coh-psc-13642721-izdrtoi-r4dlibyabf0u28m-g00`	2025-08-09
`Person:id`	248033f8748e379d2c0ec030fc246cfdc4aef7aa	eng	us_sam_exclusions	`usgsa-s4mrtlnby`	2025-02-23
`Person:lastName`	GAMBAZZI	eng	us_sam_exclusions	`usgsa-s4mrtlnby`	2024-09-21
`Person:lastName`	Gambazzi	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-izdrtoi-r4dlibyabf0u28m-g00`	2025-08-09
`Person:lastName`	Gambazzi	eng	us_ofac_sdn	`ofac-50537`	2024-09-16
`Person:middleName`	Nicola Costantino Hermes	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-izdrtoi-r4dlibyabf0u28m-g00`	2025-08-09
`Person:middleName`	Nicola Costantino Hermes	eng	us_ofac_sdn	`ofac-50537`	2024-10-11
`Person:name`	Andrea Nicola Costantino Hermes Gambazzi	eng	us_ofac_sdn	`ofac-50537`	2024-09-16
`Person:name`	ANDREA NICOLA COSTANTINO HERMES GAMBAZZI	eng	us_sam_exclusions	`usgsa-s4mrtlnby`	2024-09-21
`Person:name`	GAMBAZZI, Andrea Nicola Costantino Hermes		us_trade_csl	`ofac-50537`	2024-09-16
`Person:name`	Mr Andrea Nicola Costantino Hermes Gambazzi	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-izdrtoi-r4dlibyabf0u28m-g00`	2025-08-09
`Person:nationality`	ch	eng	us_ofac_sdn	`ofac-50537`	2024-09-16
`Person:nationality`	ch	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-izdrtoi-r4dlibyabf0u28m-g00`	2025-08-09
`Person:passportNumber`	X4320258	eng	us_ofac_sdn	`ofac-50537`	2024-09-16
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-50537`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50537	eng	us_ofac_sdn	`ofac-50537`	2024-09-16
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-13642721-izdrtoi-r4dlibyabf0u28m-g00`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlnby`	2024-09-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50537`	2024-09-16
`Person:topics`	sanction		us_trade_csl	`ofac-50537`	2025-07-17
`Person:uniqueEntityId`	QARTGLLZJHK7	eng	us_sam_exclusions	`usgsa-s4mrtlnby`	2024-12-03

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