SDN list · entry 16129
RICCIO Mario
Yes. RICCIO Mario is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 16129, added on July 24, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 24, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RICCIO Mario | Primary name | strong |
| RICCIO Mariano | A.K.A. | strong |
Details published by OFAC
| Date of birth | June 28, 1991 |
|---|---|
| Place of birth | Mugnano di Napoli, Italy |
Legal basis
- Executive Order 13581 (TCO)