Michele ZAGARIA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | ZAGARIA |
|---|---|
| First name/Name | Michele |
| Full name/Name | Michele ZAGARIA |
| Type | Name |
| Last name/Name | ISS |
|---|---|
| Full name/Name | ISS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | MANERA |
|---|---|
| Full name/Name | MANERA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ZIO |
|---|---|
| Full name/Name | ZIO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CAPASTORTA |
|---|---|
| Full name/Name | CAPASTORTA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CAPOSTORTA |
|---|---|
| Full name/Name | CAPOSTORTA |
| Type | Alias |
| Quality | Weak |
Birth data (2)
| Birthdate |
|---|
| Place | San Cipriano d'Aversa, Italy |
|---|---|
| Country | Italy |
Historical data
No records
Updated: 25.10.2025. 20:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.