SapherCheck

3 SapherCheck records found for Person Milan

Profile Type PERSON
Name ALESSANDRO BAZZONI
BAZZONI, ALESSANDRO
ALESSANDRO BAZZONI
First Name ALESSANDRO
ALESSANDRO
Last Name BAZZONI
Country ITALY
SWITZERLAND
Nationality ITALY
Birth Date 1971-07-09
Birth-Place MILAN, ITALY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-05-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
ICIJ OFFSHORE LEAKS DATABASE
US SAM PROCUREMENT EXCLUSIONS
Address VIA CANTONALE 8, 6900 LUGANO
6900 LUGANO, CHE
Topics SANCTIONED ENTITY
Notes MALTA CORPORATE REGISTRY DATA IS CURRENT THROUGH 2016
SourceUrl https://offshoreleaks.icij.org/nodes/56106366
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29163

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 29163

Country: United States

Entity: Q108479513

Program: SDN List

Provisions: VENEZUELA-EO13850
Block

Reason: Executive Order 13850 (Venezuela)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRH261V

Start Date: 2021-01-19
Listing Date: 2021-05-20
Country: United States

Entity: Q108479513

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Profile Type PERSON
Name ANGELO GALIMBERTI
First Name ANGELO
Last Name GALIMBERTI
Country ITALY
Nationality ITALY
Birth Date 1947-03-02
Birth-Place MILANO
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BRO
Height 1.75
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-17501

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2013/17501

Country: Italy

Entity: interpol-red-2013-17501

Program: Red Notice

Reason: PARTICIPATION AT A CRIMINAL ASSOCIATION, RECEIVING STOLEN GOODS ED EXTORTION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CARLO VALENTINO FERDINANDO GEROSA
First Name CARLO VALENTINO FERDINANDO
Last Name GEROSA
Country ITALY
Nationality ITALY
SWITZERLAND
Birth Date 1946-11-11
Birth-Place MILAN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Height 1.89
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-80140

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2015/80140

Country: India

Entity: interpol-red-2015-80140

Program: Red Notice

Reason: Section 3 of PMLA-Offence of Money Laundering, Section 4 of PMLA-Punishment for Money Laundering.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices