Serafino Iacono
San MarinoexecutiveMale7.0Global Dominance: 0.00%Serafino Iacono is a senior executive at Denarius Metals, overseeing the Aguablanca nickel and copper mine, which has been inactive but is now seeking permits to resume operations amid increasing demand for critical minerals.
Country presence
Recent news mentions
Serafino Iacono is defended by Beccari against unfounded accusations in the Colombian press.
Voto estero, nuova sede per la Consulta e consoli sotto la lenteSan Marino· 2026-06-20
Serafino Iacono is an investor in oil and gas linked to the company making payments for the apartment.
¿petrolera se tiene que declarar víctima en caso del apartamento?
Colombia· 2026-02-10
Serafino Iacono is an investor in oil and gas mentioned in connection with the apartment transaction.
ya se fijó fecha de imputación contra Ricardo Roa por compra de apartamento, revelada por EL TIEMPOColombia· 2026-02-10
Serafino Iacono is linked to a company that supplies gas to Ecopetrol through Juan Guillermo Mancera's company.
Ricardo Roa, la diligencia de embargo y secuestre de su lujoso apartamento, la campaña Petro y la suerte del expolicía Juan Guillermo ManceraColombia· 2026-02-10Serafino Iacono is an investor in gas and oil whose company was involved in the apartment purchase linked to Ricardo Roa.
Indagan nexo de ejecutivas de Ecopetrol con Juan Mancera, expolicía ligado a compra de lujoso apartamento de Ricardo RoaColombia· 2026-02-07
Serafino Iacono is mentioned in relation to a business offer concerning Banca di San Marino.
Vicenda Banca di San Marino sulle pagine de 'Il Fatto Quotidiano'San Marino· 2026-01-19
Serafino Iacono is an investor in oil and gas involved in the sale of an apartment to Ricardo Roa.
Procuraduría se le atraviesa a millonaria cesión del Bloque Sinú-9, mencionado en opaco contrato de EcopetrolColombia· 2025-12-22
Serafino Iacono is a controversial figure in Colombian press for alleged opaque operations.
Scoppia la bagarre in maggioranza sul rischio 'questione morale'San Marino· 2025-12-15
Serafino Iacono is a controversial figure in Colombian press due to alleged opaque operations.
Il rischio di una nuova questione morale, su 'affaire Bsm' ed ecomostro ex Symbol, domina il dibattito in aulaSan Marino· 2025-12-15
Serafino Iacono is an investor in the oil and gas business and has issued a public statement regarding the interrogation of Ricardo Roa.
Habla Serafino Iacono, dueño de firma que vendió el apartamento 901 a Ricardo Roa; cabeza de Ecopetrol fue llamado a interrogatorio por este casoColombia· 2025-12-08
Serafino Iacono stated that he sold the apartment to Mancera.
Citan a interrogatorio a Ricardo Roa, presidente de Ecopetrol, por compra de apartamento 901Colombia· 2025-12-07
Serafino Iacono is mentioned as the businessman linked to the sale of the luxury apartment.
Fiscalía llama a interrogatorio a Ricardo Roa por millonaria compra de apartamento 901Colombia· 2025-12-05Serafino Iacono is linked to the case regarding the apartment.
Exfuncionario de Ecopetrol dice que frenaron indagación interna sobre apartamento y otros temas relacionados a Ricardo Roa, revelados por EL TIEMPOColombia· 2025-10-17
Serafino Iacono is mentioned as an investor linked to the owner of the luxury apartment.
Fiscalía inspecciona oficinas del expolicía Juan Guillermo Mancera en busca de evidencia sobre la compra del lujoso apartamento 901 de Ricardo RoaColombia· 2025-09-29Serafino Iacono is linked to the negotiations surrounding a contract with Ecopetrol.
vinculan a investigación por millonario contrato en Ecopetrol, revelado por EL TIEMPO, a dos miembros de su junta directivaColombia· 2025-09-20
Serafino Iacono is connected to the scandal through his business dealings in the oil and gas sector.
¿sale ficha que lo coordinaba?Colombia· 2025-09-15Serafino Iacono is mentioned as the owner of the property involved in the transaction with Ricardo Roa.
Ecopetrol pide explicaciones por millonario negocio que se planeaba con empresa ligada al expolicía Mancera, cercano a Ricardo RoaColombia· 2025-09-11Serafino Iacono is mentioned in connection with a social gathering related to the alleged corruption case.
Ricardo Roa le dijo a Fiscalía que anónimo sobre viaje a España y presuntos sobornos a miembros del CNE no tienen sustentoColombia· 2025-09-10
Serafino Iacono is the owner of Princeton International Holdings and was celebrating his birthday in Madrid.
La Fiscalía indaga presunto viaje a España de Ricardo Roa, su pareja, el coronel (r.) Mancera y allegados al CNE: ¿qué buscan?Colombia· 2025-09-10
Serafino Iacono is a businessman associated with Princeton International Holdings and linked to the investigation involving Ecopetrol.
Alistan inspección a Ecopetrol por caso de compra del apartamento 901, de Ricardo Roa, donde apareció el rastro de su parejaColombia· 2025-09-08
Serafino Iacono is a powerful businessman linked to the investigations involving Ecopetrol.
El rastro de la pareja de Ricardo Roa, cabeza de Ecopetrol, en la turbia compra del apartamento 901, hoy en la mira de la FiscalíaColombia· 2025-09-06
Serafino Iacono is a businessman linked to the Bloque Sinú-9 and the sale of an apartment.
La carta de la Procuraduría indagando por el Bloque Sinú-9 que se menciona en el opaco contrato de Ecopetrol por US $ 5 millonesColombia· 2025-08-13
Serafino Iacono is a businessman linked to the oil industry and was mentioned in relation to the anonymous allegations.
El anónimo que les llegó a varios miembros de la junta directiva de Ecopetrol que terminó en la FiscalíaColombia· 2025-07-26
Serafino Iacono is a former high executive of Pacific and commented on the Termomorichal negotiations.
Canacol Energy toma distancia de millonario negocio entre Ecopetrol y William Vélez por TermomorichalColombia· 2025-06-27
Serafino Iacono is a businessman linked to the purchase of the apartment by Ricardo Roa.
El coronel (r.) detrás de los pagos del apartamento 901 que compró Ricardo RoaColombia· 2025-06-07Serafino Iacono is a businessman linked to the scandal involving Ecopetrol and real estate transactions.
Procuraduría inicia inspección a oficinas de Ecopetrol por el escándalo del otrosí: ¿quColombia· 2025-06-04
Serafino Iacono is linked to the company involved in the property transaction under investigation.
Ecopetrol separa del cargo a gerente de cumplimiento tras escándalo del otrosí revelado por EL TIEMPOColombia· 2025-06-04
Serafino Iacono is a powerful businessman linked to the oil industry and is associated with the company involved in the apartment transaction.
Procuraduría abre investigación contra Ricardo Roa por compra del apartamento 901 e indaga contratosColombia· 2025-06-03
Serafino Iacono is linked to the firm that provided payments related to the apartment acquired by Ricardo Roa.
Piden a firma de poderoso petrolero revelar cómo pagó Ricardo Roa el lujoso apartamento 901Colombia· 2025-06-03Serafino Iacono is a businessman involved in a property transaction with Ricardo Roa.
indagaciones, renuncias y guerra por sucesor de Ricardo RoaColombia· 2025-05-31