---
title: "IOVINE Antonio — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39339dcd-d1be-5237-85eb-08de90a46bd0
json: https://whiteintel.dev/api/public/dossier/39339dcd-d1be-5237-85eb-08de90a46bd0
identifier: ofac:15232
risk: High
source: WhiteIntel corporate-ownership graph
---

# IOVINE Antonio

**Type:** Person  
**Identifier:** `ofac:15232`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/39339dcd-d1be-5237-85eb-08de90a46bd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39339dcd-d1be-5237-85eb-08de90a46bd0  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: IOVINE Antonio

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15232

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IOVINE Antonio**. Human view: https://whiteintel.dev/entity/39339dcd-d1be-5237-85eb-08de90a46bd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/39339dcd-d1be-5237-85eb-08de90a46bd0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._