Antonio IOVINE - Sanctions record
216.73.216.141
27.08.2025 12:16:20
Antonio IOVINE - Sanctions record

Antonio IOVINE

List

Type Individual
List name SDN (OFAC)
Programs (1) TCO
Date of publication 31.12.2019

Names (2)

Last name/Name IOVINE
First name/Name Antonio
Full name/Name Antonio IOVINE
Type Name
Last name/Name O'NINNO
Full name/Name O'NINNO
Type Alias
Quality Weak

Birth data (2)

Birthdate
Place San Cipriano d'Aversa, Italy
Country Italy

Historical data

No records
Updated: 25.08.2025. 11:16
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