OFAC Makes Changes to SDN List

August 2, 2012 by Mike Feazel|Treasury Dept.

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

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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].8-8 (Colombia) [SDNT].