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DIMITRIOS ALEXANDROS KAMPIS

Debarred entity · Sanctioned entity
TypePerson[sources]
NameCAMBIS, Dimitris · DIMITRIOS ALEXANDROS KAMPIS · DR. DIMITRIS CAMBIS · Dimitris CAMBIS[sources]
AliasDimitrios Alexandros KAMPIS[sources]
Weak aliasGustav KLIMT[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryGreece[sources]
First nameDIMITRIOS ALEXANDROS · Dimitrios · Dimitris · GUSTAV[sources]
Last nameCAMBIS · KAMPIS · KLIMT[sources]
Middle nameAlexandros[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GUSTAV KLIMT, DIMITRIS CAMBIS)

— US SAM Procurement Exclusions,

(also DIMITRIS CAMBIS)

— US SAM Procurement Exclusions,

(also DIMITRIS CAMBIS)

— US SAM Procurement Exclusions,

(also DIMITRIOS ALEXANDROS KAMPIS)

— US SAM Procurement Exclusions,

(also GUSTAV KLIMT, DIMITRIOS KAMPIS)

— US SAM Procurement Exclusions,

(also DIMITRIOS ALEXANDROS KAMPIS)

— US SAM Procurement Exclusions,

(also DIMITRIOS KAMPIS, DIMITRIS CAMBIS)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,563

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,693

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr5ct5y · usgsa-s4mr5cyvx · ofac-15719 · usgsa-s4mr487xc · usgsa-s4mr5cs17 · usgsa-s4mr487wn · usgsa-s4mr48jsy · usgsa-s4mr48jt8 · usgsa-s4mr48jsx

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting