Alessandro bazzoni venezuela
WebJan 28, 2024 · 10. SERIGRAPHICLAB DI BAZZONI ALESSANDRO, Via Amsicora 46, Porto Torres 07046, Italy; V.A.T. Number 02732450909 (Italy) [VENEZUELA– EO13850]. Designated pursuant to section 1(a)(iv) of E.O. 13850, as amended by E.O. 13857, for being owned or controlled by BAZZONI, Alessandro, a person whose property and
Alessandro bazzoni venezuela
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WebApr 2, 2024 · In a case of mistaken identity, Alessandro Bazzoni, who owns a restaurant and pizzeria in the northern Italian city of Verona, had sanctions slapped against his … WebApr 2, 2024 · On January 19, the last day of his term, Donald Trump targeted several individuals and companies accused of helping Caracas bypass US sanctions on Venezuela’s oil industry. One of the alleged conspirators was Alessandro Bazzoni, an Italian national accused by the US Treasury Department of facilitating the purchase and …
WebJan 19, 2024 · Bazzoni, along with D’Agostino, is a core facilitator of the network, connecting Elemento and Swissoil with PdVSA and Saab. Bazzoni, an Italian citizen, has been instrumental in coordinating the purchase and sale of Venezuelan-origin crude oil … WebApr 1, 2024 · As part of a crackdown on blacklisted Venezuelan crude, former President Donald Trump's Treasury Department accidentally slapped sanctions against his company on Jan. 19 in a case of mistaken...
WebJan 19, 2024 · SERIGRAPHICLAB DI BAZZONI ALESSANDRO, Via Amsicora 46, Porto Torres 07046, Italy; V.A.T. Number 02732450909 (Italy) [VENEZUELA-EO13850]. … WebApr 2, 2024 · As part of a crackdown on blacklisted Venezuelan crude, former President Donald Trump’s Treasury Department accidentally slapped sanctions against Alessandro Bazzoni, a restaurant owner in Verona, …
WebAlessandro Bazzoni (Villafranca di Verona, July 13, 1933) is a former Italian football player, who occupied the position of goalkeeper.. Career. He emerged from the U.S. Cerea, …
WebJun 28, 2024 · The U.S. Treasury announced yesterday "Treasury Targets Venezuelan Oil Sector Sanctions Evasion Network", whereby Francisco D'Agostino, Alessandro Bazzoni, Philipp Apikian, Elemento and a network of six ships and 14 shells are designated "for their ties to a network attempting to evade United States sanctions on Venezuela’s oil … cheap laptops glasgowWebApr 3, 2024 · Alessandro Bazzoni, the owner of a pizzeria in the Italian city of Verona, discovered that his business was placed on a US trade blacklist after visiting his local bank, The Guardian reported.... cyberghost vpn comment ca marcheWebApr 6, 2024 · Alessandro Bazzoni, who owns a graphic design company in Sardinia, has been unable to trade since 19 January, when his business was slapped with sanctions as part of the Trump administration’s... cheap laptops in islamabadWebApr 1, 2024 · The administration on its last full day in office imposed sanctions on a different Alessandro Bazzoni over accusations he was tied to a network attempting to evade … cheap laptops in delhiWebApr 1, 2024 · The Treasury Department on Wednesday removed the special designation of two entities related to an individual named Alessandro Bazzoni. The Trump … cheap laptops in indianapolisWebJun 28, 2024 · Alessandro Bazzoni reportedly behind United Petroleo: where does that leave Luis Giusti? 2 hours ago By Anonymous El Nacional reported yesterday, without giving much detail , that Alessandro Bazzoni is the ultimate beneficiary owner of United Petroleo, a Panamanian shell that has been lifting hundreds of millions of dollars worth of … cyberghost vpn contactWebJun 16, 2024 · Leal and his partners also consulted figures including Alessandro Bazzoni, an Italian with a long history of business dealings with PDVSA, and Philipp Apikian, a … cheap laptops in india price list