2 SapherCheck records found for Person Alessandro
1. ALESSANDRO BAZZONI
2. Sanction Caption: Reciprocal
2. Giuseppe Alessandro Martín Alessandrello CIMAD...
| 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
1. Sanction Caption: SDN List| 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 |
GIUSEPPE ALESSANDRO MARTíN ALESSANDRELLO CIMADEVILLA
|
| First Name |
GIUSEPPE ALESSANDRO MARTíN ALESSANDRELLO
|
| Last Name |
CIMADEVILLA
|
| Country |
VENEZUELA
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Venezuela| Sanction Caption | Venezuela |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 65 Country: Canada Entity: ca-sema-c3f9b97087acce3b9da134c81846adab70a49b70 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |