SCHIAVONE, Vincenzo — OFAC Sanctioned (TCO, individual)
SCHIAVONE, Vincenzo — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SCHIAVONE, Vincenzo; Type: individual; Sanctions program: TCO.
| Name | SCHIAVONE, Vincenzo |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | DOB 19 Mar 1978; POB Casal di Principe, Italy. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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