Lists › OFAC SDN › ofac_sdn-15232
Antonio IOVINE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15232.
Programs
Names and aliases
| Antonio IOVINE | primary |
| O'NINNO | alias (weak) |
Details
| Birth dates | 1964-09-20 |
| Birth places | San Cipriano d'Aversa, Italy |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.