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DIMITRIOS ALEXANDROS KAMPIS

Debarred entity · Sanctioned entity
TypePerson[sources]
NameCAMBIS, Dimitris · DIMITRIOS ALEXANDROS KAMPIS · DR. DIMITRIS CAMBIS · Dimitris CAMBIS · GUSTAV KLIMT[sources]
Other nameDIMITRIOS KAMPIS · DIMITRIS CAMBIS · Dimitrios Alexandros KAMPIS · GUSTAV KLIMT[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

Relationships

Data sources

US SAM Procurement Exclusions105,627

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,786

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List33,765

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

United States of America · OFAC

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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