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Transnational Criminal Organizations Designations

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update


The following individuals have been added to OFAC's SDN:

CATERINO, MARIO; DOB 14 Jun 1957; POB Casal di Principe, Italy (individual) [TCO].

DELL’AQUILA, GIUSEPPE (a.k.a. "PEPPE 'O CIUCCIO"); DOB 20 Mar 1962; POB Giugliano, Campania, Italy (individual) [TCO].

DI MAURO, PAOLO; DOB 19 Oct 1952; POB Naples, Italy (individual) [TCO].

IOVINE, ANTONIO (a.k.a. "O'NINNO"); DOB 20 Sep 1964; POB San Cipriano d’Aversa, Italy (individual) [TCO].

ZAGARIA, MICHELE (a.k.a. "CAPASTORTA"; a.k.a. "CAPOSTORTA"; a.k.a. "ISS"; a.k.a. "MANERA"; a.k.a. "ZIO"); DOB 21 May 1958; POB San Cipriano d’Aversa, Italy (individual) [TCO].

Last Updated: 8/1/2012 12:16 PM