SDN list · entry 16131
ABETE Mariano
Yes. ABETE Mariano 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 16131, added on July 24, 2013. 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 24, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ABETE Mariano | Primary name | strong |
Details published by OFAC
| Date of birth | April 3, 1991 |
|---|---|
| Place of birth | Naples, Italy |
Legal basis
- Executive Order 13581 (TCO)