Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

CATERINO, Mario

● Active Sanction | Registry ID: 15230 | Last Updated: 2012-07-31

Sanctions Basis

Programs TCO
Legal Authorities Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Birthdate 14 Jun 1957
Place of Birth Casal di Principe, Italy

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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