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Dimitris CAMBIS

Debarred entity · Sanctioned entity

Dimitris CAMBIS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CAMBIS, Dimitris · DIMITRIOS ALEXANDROS KAMPIS · Dimitris CAMBIS				[sources]
Other name	Dimitrios Alexandros KAMPIS				[sources]
Weak alias	Gustav KLIMT				[sources]
Birth date	1963-10-14				[sources]
Nationality	not available				[sources]
Country	Greece				[sources]
First name	DIMITRIOS · Dimitrios · Dimitris				[sources]
Last name	CAMBIS · KAMPIS				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2013-04-12				[sources]
Last changed	2023-08-23	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

(also GUSTAV KLIMT, DIMITRIS CAMBIS)

— US SAM Procurement Exclusions, 2023-05-25

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
DOS	Reciprocal	2013-03-14	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US SAM Procurement Exclusions96,133

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

United States · General Services Administration (GSA)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-15719 · usgsa-s4mr48jsy

For experts: raw data explorer

Factsheet Descriptions Data sources

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