NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:alias | | Dimitrios Alexandros KAMPIS | eng | us_ofac_sdn | | ofac-15719 | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:birthDate | | 1963-10-14 | eng | us_ofac_sdn | | ofac-15719 | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:country | | gr | eng | us_sam_exclusions | | usgsa-s4mr48jsy | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:createdAt | | 2013-04-12 | eng | us_sam_exclusions | | usgsa-s4mr48jsy | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:firstName | | DIMITRIOS | eng | us_sam_exclusions | | usgsa-s4mr48jsy | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:firstName | | Dimitrios | eng | us_ofac_sdn | | ofac-15719 | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:firstName | | Dimitris | eng | us_ofac_sdn | | ofac-15719 | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:id | | d26ce6c51f89df4b6ed2141709adfc862194ceaa | | us_trade_csl | | ofac-15719 | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:id | | 556d4b75bf9428498fa43e6a2614dfa4c81eb289 | eng | us_sam_exclusions | | usgsa-s4mr48jsy | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:id | | 8ce829c4c1b08b32eeb31804f49bc3061d6dd29a | eng | us_ofac_sdn | | ofac-15719 | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:lastName | | KAMPIS | eng | us_sam_exclusions | | usgsa-s4mr48jsy | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:lastName | | KAMPIS | eng | us_ofac_sdn | | ofac-15719 | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:lastName | | CAMBIS | eng | us_ofac_sdn | | ofac-15719 | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:name | | Dimitris CAMBIS | eng | us_ofac_sdn | | ofac-15719 | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:name | | CAMBIS, Dimitris | | us_trade_csl | | ofac-15719 | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:name | | DIMITRIOS ALEXANDROS KAMPIS | eng | us_sam_exclusions | | usgsa-s4mr48jsy | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:notes | | (also GUSTAV KLIMT, DIMITRIS CAMBIS) | eng | us_sam_exclusions | | usgsa-s4mr48jsy | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15719 | eng | us_ofac_sdn | | ofac-15719 | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:topics | | debarment | eng | us_sam_exclusions | | usgsa-s4mr48jsy | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:topics | | sanction | | us_trade_csl | | ofac-15719 | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-15719 | |
NK-Ye3CrsmWsaYumJ8im5FAjg | | Person:weakAlias | | Gustav KLIMT | eng | us_ofac_sdn | | ofac-15719 | |