OFAC Makes Changes to SDN List
The following individuals have been added to OFAC's SDN:
Sign up for a free preview to unlock the rest of this article
Communications Daily is required reading for senior executives at top telecom corporations, law firms, lobbying organizations, associations and government agencies (including the FCC). Join them today!
- CATERINO, MARIO; DOB 14 Jun 1957; POB Casal di Principe, Italy (individual) [TCO].
- DELL’AQUILA, GIUSEPPE (a.k.a. "PEPPE 'O CIUCCIO"); DOB 20 Mar 1962; POB Giugliano, Campania, Italy (individual) [TCO].
- DI MAURO, PAOLO; DOB 19 Oct 1952; POB Naples, Italy (individual) [TCO].
- IOVINE, ANTONIO (a.k.a. "O'NINNO"); DOB 20 Sep 1964; POB San Cipriano d’Aversa, Italy (individual) [TCO].
- ZAGARIA, MICHELE (a.k.a. "CAPASTORTA"; a.k.a. "CAPOSTORTA"; a.k.a. "ISS"; a.k.a. "MANERA"; a.k.a. "ZIO"); DOB 21 May 1958; POB San Cipriano d’Aversa, Italy (individual) [TCO].8-8 (Colombia) [SDNT].