SDN list · entry 15230
CATERINO Mario
Yes. CATERINO Mario is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15230, added on July 31, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | July 31, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CATERINO Mario | Primary name | strong |
Details published by OFAC
| Date of birth | June 14, 1957 |
|---|---|
| Place of birth | Casal di Principe, Italy |
Legal basis
- Executive Order 13581 (TCO)