Match Details

Detailed information for sanction match

Match Information

Search Name:

CATHRINE MARIGA

Matched Name:

CATERINO, Mario

Entity Number:

15230

Match Percentage:

0.8692098765432099%

0.8692098765432099%

Sanction Type:

individual

External Link:

View on OFAC Website

Remarks:

DOB 14 Jun 1957; POB Casal di Principe, Italy.

Status Management

Current Status:

Pending Review

Created:

18 Dec 2025 18:01

by API_USER

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