Lists › OFAC SDN › ofac_sdn-15595

Antonio ZAGARIA

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 15595.

Programs

TCO

Names and aliases

Details

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.