IOVINE, Antonio — OFAC Sanctioned (TCO, individual)
IOVINE, Antonio — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: IOVINE, Antonio; Type: individual; Sanctions program: TCO.
| Name | IOVINE, Antonio |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | DOB 20 Sep 1964; POB San Cipriano d'Aversa, Italy; a.k.a. 'O'NINNO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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