Lists of sanctions
216.73.216.51
02.06.2025 16:00:53

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: 02.06.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.