Carmine ZAGARIA - Sanctions record
216.73.216.120
27.08.2025 20:20:45
Carmine ZAGARIA - Sanctions record

Carmine ZAGARIA

List

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

Names (1)

Last name/Name ZAGARIA
First name/Name Carmine
Full name/Name Carmine ZAGARIA
Type Name

Birth data (2)

Birthdate
Place San Cipriano D'Aversa, Italy
Country Italy

Historical data

No records
Updated: 27.08.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.