Canonical ID: us-bis-2023-06-08-nikolaos-bogonikolos
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | ARTEMIDOS 36, PALAIO FALIRO, ATTICA | eng | us_bis_denied | us-bis-2023-06-08-nikolaos-bogonikolos | |||
LegalEntity:country | gr | eng | us_bis_denied | us-bis-2023-06-08-nikolaos-bogonikolos | |||
LegalEntity:id | 272bbfe627803f0b93d8c659d5686f5a58318c7e | eng | us_bis_denied | us-bis-2023-06-08-nikolaos-bogonikolos | |||
LegalEntity:modifiedAt | 2023-06-15 | eng | us_bis_denied | us-bis-2023-06-08-nikolaos-bogonikolos | |||
LegalEntity:name | NIKOLAOS BOGONIKOLOS | eng | us_bis_denied | us-bis-2023-06-08-nikolaos-bogonikolos | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2023-06-08-nikolaos-bogonikolos | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2023-06-08-nikolaos-bogonikolos |