Statements: Felix Bitzios

Canonical ID: NK-6fZBDZvGc5uGwQXj2gA2mJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Dawson House 5 Jewry Street, London EC3N 2EX, United Kingdom	eng	ext_gb_coh_psc	`gb-coh-psc-11497563-ajau8mm4xh1oravvlhokjfygisq`	2025-08-09
`Person:address`	15237 FILOTHEI, GRC	eng	us_sam_exclusions	`usgsa-s4mrtlnbx`	2024-09-21
`Person:address`	Valaoritou 9, 15237 Filothei	eng	us_ofac_sdn	`ofac-50536`	2024-09-16
`Person:addressEntity`	`addr-62649704c68bf4a2c77c7bdbb69f3fd487ded76f`	eng	us_ofac_sdn	`ofac-50536`	2024-09-16
`Person:birthDate`	1974-05	eng	ext_gb_coh_psc	`gb-coh-psc-11497563-ajau8mm4xh1oravvlhokjfygisq`	2025-08-09
`Person:birthDate`	1974-05-01	eng	us_ofac_sdn	`ofac-50536`	2024-09-16
`Person:birthPlace`	Athens, Greece	eng	us_ofac_sdn	`ofac-50536`	2024-09-16
`Person:country`	gr	eng	us_sam_exclusions	`usgsa-s4mrtlnbx`	2024-09-21
`Person:country`	gr	eng	us_ofac_sdn	`ofac-50536`	2024-09-16
`Person:country`	cy	eng	ext_gb_coh_psc	`gb-coh-psc-11497563-ajau8mm4xh1oravvlhokjfygisq`	2025-08-09
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlnbx`	2024-09-21
`Person:firstName`	Felix	eng	ext_gb_coh_psc	`gb-coh-psc-11497563-ajau8mm4xh1oravvlhokjfygisq`	2025-08-09
`Person:firstName`	FELIX	eng	us_sam_exclusions	`usgsa-s4mrtlnbx`	2024-09-21
`Person:firstName`	Felix	eng	us_ofac_sdn	`ofac-50536`	2024-09-16
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50536`	2024-09-16
`Person:id`	b134a74aa9c8d010309fff6e16c41ac197e0f06a	eng	us_sam_exclusions	`usgsa-s4mrtlnbx`	2025-02-23
`Person:id`	3844a7dec6a366e284a5bf306fafb9e0d9653630	eng	us_ofac_sdn	`ofac-50536`	2025-06-02
`Person:id`	cd6eeddcec0cc18c683d022839b5daa61a97e5e8		us_trade_csl	`ofac-50536`	2024-09-16
`Person:id`	6c2e20708bf021b429147f67ff17ceb0baa68fc7		ext_gb_coh_psc	`gb-coh-psc-11497563-ajau8mm4xh1oravvlhokjfygisq`	2025-08-09
`Person:idNumber`	AA026331	eng	us_ofac_sdn	`ofac-50536`	2024-09-16
`Person:lastName`	Bitzios	eng	us_ofac_sdn	`ofac-50536`	2024-09-16
`Person:lastName`	BITZIOS	eng	us_sam_exclusions	`usgsa-s4mrtlnbx`	2024-09-21
`Person:lastName`	Bitzios	eng	ext_gb_coh_psc	`gb-coh-psc-11497563-ajau8mm4xh1oravvlhokjfygisq`	2025-08-09
`Person:name`	FELIX BITZIOS	eng	us_sam_exclusions	`usgsa-s4mrtlnbx`	2024-09-21
`Person:name`	Felix Bitzios	eng	us_ofac_sdn	`ofac-50536`	2024-09-16
`Person:name`	Felix Bitzios	eng	ext_gb_coh_psc	`gb-coh-psc-11497563-ajau8mm4xh1oravvlhokjfygisq`	2025-08-09
`Person:name`	BITZIOS, Felix		us_trade_csl	`ofac-50536`	2024-09-16
`Person:nationality`	gr	eng	ext_gb_coh_psc	`gb-coh-psc-11497563-ajau8mm4xh1oravvlhokjfygisq`	2025-08-09
`Person:nationality`	gr	eng	us_ofac_sdn	`ofac-50536`	2024-09-16
`Person:passportNumber`	AT1170869	eng	us_ofac_sdn	`ofac-50536`	2024-09-16
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-50536`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50536	eng	us_ofac_sdn	`ofac-50536`	2024-09-16
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50536`	2024-09-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlnbx`	2024-09-21
`Person:topics`	sanction		us_trade_csl	`ofac-50536`	2025-07-17
`Person:uniqueEntityId`	QAP5WMNNY7A4	eng	us_sam_exclusions	`usgsa-s4mrtlnbx`	2024-12-03

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