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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:aliasDimitrios Alexandros KAMPISengus_ofac_sdnofac-15719
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:birthDate1963-10-14engus_ofac_sdnofac-15719
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:countrygrengus_sam_exclusionsusgsa-s4mr48jsy
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:createdAt2013-04-12engus_sam_exclusionsusgsa-s4mr48jsy
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:firstNameDIMITRIOSengus_sam_exclusionsusgsa-s4mr48jsy
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:firstNameDimitriosengus_ofac_sdnofac-15719
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:firstNameDimitrisengus_ofac_sdnofac-15719
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:idd26ce6c51f89df4b6ed2141709adfc862194ceaaus_trade_cslofac-15719
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:id556d4b75bf9428498fa43e6a2614dfa4c81eb289engus_sam_exclusionsusgsa-s4mr48jsy
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:id8ce829c4c1b08b32eeb31804f49bc3061d6dd29aengus_ofac_sdnofac-15719
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:lastNameKAMPISengus_sam_exclusionsusgsa-s4mr48jsy
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:lastNameKAMPISengus_ofac_sdnofac-15719
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:lastNameCAMBISengus_ofac_sdnofac-15719
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:nameDimitris CAMBISengus_ofac_sdnofac-15719
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:nameCAMBIS, Dimitrisus_trade_cslofac-15719
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:nameDIMITRIOS ALEXANDROS KAMPISengus_sam_exclusionsusgsa-s4mr48jsy
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:notes(also GUSTAV KLIMT, DIMITRIS CAMBIS)engus_sam_exclusionsusgsa-s4mr48jsy
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15719engus_ofac_sdnofac-15719
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:topicsdebarmentengus_sam_exclusionsusgsa-s4mr48jsy
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:topicssanctionus_trade_cslofac-15719
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:topicssanctionengus_ofac_sdnofac-15719
NK-Ye3CrsmWsaYumJ8im5FAjgPerson:weakAliasGustav KLIMTengus_ofac_sdnofac-15719
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