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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

RICCIO Mario

Date of Birth: 1991-06-28

Type: individual

Updated: 2026-11-05 18:09:02

Accuracy: 90

Information:

Source record: ofac/16129
uid: 16129
firstName: Mario
lastName: RICCIO
sdnType: Individual
programList/program: TCO
akaList/aka[24222]/uid: 24222
akaList/aka[24222]/type: a.k.a.
akaList/aka[24222]/category: strong
akaList/aka[24222]/lastName: RICCIO
akaList/aka[24222]/firstName: Mariano
dateOfBirthList/dateOfBirthItem[14403]/uid: 14403
dateOfBirthList/dateOfBirthItem[14403]/dateOfBirth: 28 Jun 1991
dateOfBirthList/dateOfBirthItem[14403]/mainEntry: true
placeOfBirthList/placeOfBirthItem[14404]/uid: 14404
placeOfBirthList/placeOfBirthItem[14404]/placeOfBirth: Mugnano di Napoli, Italy
placeOfBirthList/placeOfBirthItem[14404]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV