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IDPropertyValueLangSource datasetSource IDFirst seen
NK-QthD3sQ5gXpBrH3DXvd58mPerson:birthDate1965-04-06engus_ofac_sdnofac-18990
NK-QthD3sQ5gXpBrH3DXvd58mPerson:birthPlaceCyprusengus_ofac_sdnofac-18990
NK-QthD3sQ5gXpBrH3DXvd58mPerson:firstNameNicosengus_ofac_sdnofac-18990
NK-QthD3sQ5gXpBrH3DXvd58mPerson:iddc0f6e6c0d2801a595f6ae767416b744c195159dus_trade_cslofac-18990
NK-QthD3sQ5gXpBrH3DXvd58mPerson:idd2a24e8a6d2a4a655c7d45c858b655ad28e65d85engus_ofac_sdnofac-18990
NK-QthD3sQ5gXpBrH3DXvd58mPerson:lastNameNICOLAOUengus_ofac_sdnofac-18990
NK-QthD3sQ5gXpBrH3DXvd58mPerson:nameNICOLAOU, Nicosus_trade_cslofac-18990
NK-QthD3sQ5gXpBrH3DXvd58mPerson:nameNicos NICOLAOUengus_ofac_sdnofac-18990
NK-QthD3sQ5gXpBrH3DXvd58mPerson:nationalitycyengus_ofac_sdnofac-18990
NK-QthD3sQ5gXpBrH3DXvd58mPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18990engus_ofac_sdnofac-18990
NK-QthD3sQ5gXpBrH3DXvd58mPerson:topicssanctionus_trade_cslofac-18990
NK-QthD3sQ5gXpBrH3DXvd58mPerson:topicssanctionengus_ofac_sdnofac-18990
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