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Listed on sanctions / export-control lists
DELL'AQUILA, Giuseppe
US OFAC
Individual · 1 listing(s)
DELL'AQUILA, Giuseppe appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2012-07-31 | US OFAC · listed · Programs: TCO · listed for 14 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | TCO |
|---|---|
| Listed on | 2012-07-31 |
| Date of birth | 20 Mar 1962 |
| Place of birth | Giugliano, Campania, Italy |
| Aliases | PEPPE |
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A7 NETWORKABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATIONABETE, MarianoABID ALI KHAN TRANSNATIONAL CRIMINAL ORGANIZATIONAJILY SOFTWARE PROCUREMENT GROUPAJILY, Mohammed SaeedAL ZAROONI EXCHANGEALPHACONNECT INVESTMENTS CO. LTDALPHACONNECT INVESTMENTS II CO. LTDALPHACONNECT INVESTMENTS II PTE. LTDALPHACONNECT INVESTMENTS PTE. LTDALTAF KHANANI MONEY LAUNDERING ORGANIZATION