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Registration Number	QARTGLLZJHK7
Profile Type	PERSON
Name	GAMBAZZI, ANDREA NICOLA COSTANTINO HERMES ANDREA NICOLA COSTANTINO HERMES GAMBAZZI ANDREA NICOLA COSTANTINO HERMES GAMBAZZI
First Name	ANDREA NICOLA COSTANTINO HERMES ANDREA
Middle Name	NICOLA COSTANTINO HERMES
Last Name	GAMBAZZI GAMBAZZI
Country	UNITED KINGDOM UNITED ARAB EMIRATES SWITZERLAND
Nationality	SWITZERLAND
Birth Date	1967-12-06
Birth-Place	LUGANO, SWITZERLAND
First Seen	2024-09-16
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	6 KING STREET, BA11 1BH FROME
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50537

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-16
Sanction Last Change	2024-09-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50537 Country: United States Entity: NK-eN6cTfFsYkxYYk5EbABPRN Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLNBY Start Date: 2024-09-16 Listing Date: 2024-09-19 Country: United States Entity: NK-eN6cTfFsYkxYYk5EbABPRN 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