Search Sanctions | SapherCheck

Weak Alias	ISS MANERA CAPASTORTA CAPOSTORTA ZIO
Profile Type	PERSON
Name	MICHELE ZAGARIA MICHELE ZAGARIA MICHELE ZAGARIA ZAGARIA, MICHELE
First Name	MICHELE MICHELE
Last Name	ZAGARIA ZAGARIA
Nationality	ITALY
Birth Date	1958-05-21
Birth-Place	SAN CIPRIANO D'AVERSA SAN CIPRIANO D'AVERSA, ITALY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2012-08-15
Modified At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Topics	SANCTIONED ENTITY
Notes	ITALIAN CAMORRISTA BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15233

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15233 Country: United States Entity: Q1421929 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR45Q77 Listing Date: 2012-08-15 Country: United States Entity: Q1421929 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view