SDN list · entry 15231
DI MAURO Paolo
Yes. DI MAURO Paolo 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 15231, added on July 31, 2012. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| 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 |
|---|---|---|
| DI MAURO Paolo | Primary name | strong |
Details published by OFAC
| Date of birth | October 19, 1952 |
|---|---|
| Place of birth | Naples, Italy |
Legal basis
- Executive Order 13581 (TCO)