ZAGARIA, Michele — OFAC Sanctioned (TCO, individual)
ZAGARIA, Michele — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZAGARIA, Michele; Type: individual; Sanctions program: TCO.
| Name | ZAGARIA, Michele |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | DOB 21 May 1958; POB San Cipriano d'Aversa, Italy; a.k.a. 'CAPASTORTA'; a.k.a. 'CAPOSTORTA'; a.k.a. 'MANERA'; a.k.a. 'ISS'; a.k.a. 'ZIO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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