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Sanctions
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DG
DELL'AQUILA Giuseppe
Sanctioned
PEPPE 'O CIUCCIO
Type
person
Subtype
Country
-
Date of birth
1962-03-20
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
15229
Asset freeze
2012-07-31
active
Source
Legal bases
United States
Executive Order 13581 (TCO)
executive order
Source
