On official sanctions lists
Alejandro Giammattei
24 names and spellings · found in 6 data sources · on 1 official sanctions list
Also known as
- Ալեխանդրո Ջամատեի
- Alejandro Eduardo Giammattei Falla
- Alejandro Giammattei Falla
- أليخاندرو غياماتي
- ალეხანდრო ჯამატეი
- אלחנדרו ג'יאמטיי
- 亞歷杭德羅·賈馬太·法拉
- アレハンドロ・ジャマティ
- آلخاندرو جیاماتی
- Алехандро Джамматтеи
- Alexandro Cammattei
- 亚历杭德罗·贾马太
- اليخاندرو جياماتى
- 亚历杭德罗·贾马特
- 알레한드로 잠마테이
- Алехандро Джамматтеї
- อาเลฮันโดร ยามาเตย์
- Αλεχάντρο Γιαματέι
- Алехондру Ҷиомотӣ
- 알레한드로 에두아르도 잠마테이 파야
- Джамматтеи, Алехандро
Named on 1 official sanctions list
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
In the full profile
- 24 names and spellings
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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