Search OpenSanctions

Mario Caterino

Sanctioned entity

Mario Caterino is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CATERINO, Mario · Mario CATERINO · Mario Caterino				[sources]
Other name	Caterino				[sources]
Birth date	1957-06-14				[sources]
Place of birth	Casal di Principe · Casal di Principe, Italy				[sources]
Gender	male				[sources]
Nationality	Italy				[sources]
First name	Mario				[sources]
Last name	CATERINO · Caterino				[sources]
Wikidata ID	Q1898696				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2022-01-02				[sources]
Last changed	2024-01-31	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Italian criminal

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)