Last Updated: January 19, 2026
Gregorio FAZZONE
Nationality
Switzerland
DoB
1959-11-13; 1959-12-31
Address
Switzerland
Reg. ID
X4818118, Passport
Official reason
Gregorio Fazzone (Fazzone) is being designated pursuant to E.O. 13224, as amended, for being a leader or official of Ava Petroleum Services. Fazzone is the sole member of the board of directors and CEO of Ava Petroleum.
Other Information
https://home.treasury.gov/news/press-releases/jy1076
Date of listing
2022-11-03
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL