Statements: Antonio Iovine

Canonical ID: Q602544 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1964-09-20		us_ofac_sdn	`ofac-15232`	2023-04-20
`Person:birthDate`	1964-09-20		wikidata	`Q602544`	2025-12-11
`Person:birthPlace`	San Cipriano d'Aversa, Italy	eng	us_ofac_sdn	`ofac-15232`	2023-04-20
`Person:birthPlace`	San Cipriano d'Aversa	eng	wikidata	`Q602544`	2023-07-18
`Person:citizenship`	it		wikidata	`Q602544`	2024-11-19
`Person:createdAt`	2012-08-15		us_sam_exclusions	`usgsa-s4mr45q76`	2024-06-14
`Person:firstName`	Antonio	eng	wikidata	`Q602544`	2023-07-18
`Person:firstName`	Antonio	eng	us_ofac_sdn	`ofac-15232`	2023-04-20
`Person:firstName`	ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr45q76`	2024-06-14
`Person:gender`	male		wikidata	`Q602544`	2023-07-18
`Person:id`	e88e7eb5ade8c92fc3161774f810e2efda5140da		us_trade_csl	`ofac-15232`	2026-01-06
`Person:id`	654a2c7ca90968f99aca40da3d7821ead1783ebb		wikidata	`Q602544`	2026-01-06
`Person:id`	fdb3520523deb42f06790552fb482f67460be65d		us_ofac_sdn	`ofac-15232`	2026-01-06
`Person:id`	9be767d96a569e5248d125d31296d5903fb07e59		us_sam_exclusions	`usgsa-s4mr45q76`	2026-01-06
`Person:lastName`	IOVINE	eng	us_ofac_sdn	`ofac-15232`	2023-04-20
`Person:lastName`	Iovine	eng	wikidata	`Q602544`	2023-07-18
`Person:lastName`	IOVINE	eng	us_sam_exclusions	`usgsa-s4mr45q76`	2024-06-14
`Person:name`	ANTONIO IOVINE	eng	us_sam_exclusions	`usgsa-s4mr45q76`	2024-06-14
`Person:name`	Antonio IOVINE	eng	us_ofac_sdn	`ofac-15232`	2023-04-20
`Person:name`	IOVINE, Antonio		us_trade_csl	`ofac-15232`	2024-05-07
`Person:name`	Antonio Iovine	eng	wikidata	`Q602544`	2023-07-18
`Person:notes`	Italian criminal	eng	wikidata	`Q602544`	2023-07-18
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-15232`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15232		us_ofac_sdn	`ofac-15232`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr45q76`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-15232`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15232`	2025-12-30
`Person:weakAlias`	O'NINNO	eng	us_ofac_sdn	`ofac-15232`	2023-04-20
`Person:wikidataId`	Q602544		wikidata	`Q602544`	2023-07-18

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