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Canonical ID: NK-9cNDZANQQSEKyYRiQnBfAc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1976-01-21 | us_ofac_sdn | ofac-55218 | ||||
Person:birthPlace | Athens, Greece | eng | us_ofac_sdn | ofac-55218 | |||
Person:country | gr | us_ofac_sdn | ofac-55218 | ||||
Person:country | gr | us_sam_exclusions | usgsa-s4mrwvjv5 | ||||
Person:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjv5 | ||||
Person:firstName | ANTONIOS | eng | us_sam_exclusions | usgsa-s4mrwvjv5 | |||
Person:firstName | Antonios | eng | us_ofac_sdn | ofac-55218 | |||
Person:gender | male | us_ofac_sdn | ofac-55218 | ||||
Person:id | 68966a50a907b8deffc0eff6069241e150f611ec | us_ofac_sdn | ofac-55218 | ||||
Person:id | 8bd5a7abdf2670a7cfceccb397a67b7101abff52 | us_sam_exclusions | usgsa-s4mrwvjv5 | ||||
Person:id | 46ea7604f5c5dc7227daad2c60499616ed54758a | us_trade_csl | ofac-55218 | ||||
Person:id | e9cd433c7dd71102388aacee016a6e7a628c9d8a | ext_us_ofac_press_releases | ofac-pr-16eaf84fed5698bc05f200a72415b9a54f6047b1 | ||||
Person:idNumber | P288786 | eng | us_ofac_sdn | ofac-55218 | |||
Person:lastName | MARGARITIS | eng | us_sam_exclusions | usgsa-s4mrwvjv5 | |||
Person:lastName | Margaritis | eng | us_ofac_sdn | ofac-55218 | |||
Person:name | Antonios Margaritis | eng | ext_us_ofac_press_releases | ofac-pr-16eaf84fed5698bc05f200a72415b9a54f6047b1 | |||
Person:name | MARGARITIS, Antonios | us_trade_csl | ofac-55218 | ||||
Person:name | ANTONIOS MARGARITIS | eng | us_sam_exclusions | usgsa-s4mrwvjv5 | |||
Person:name | Antonios Margaritis | eng | us_ofac_sdn | ofac-55218 | |||
Person:nationality | gr | ext_us_ofac_press_releases | ofac-pr-16eaf84fed5698bc05f200a72415b9a54f6047b1 | ||||
Person:nationality | gr | us_ofac_sdn | ofac-55218 | ||||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-55218 | |||
Person:sourceUrl | https://ofac.treasury.gov/news/press-releases/jy2758 | ext_us_ofac_press_releases | ofac-pr-16eaf84fed5698bc05f200a72415b9a54f6047b1 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55218 | us_ofac_sdn | ofac-55218 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0229 | ext_us_ofac_press_releases | ofac-pr-16eaf84fed5698bc05f200a72415b9a54f6047b1 | ||||
Person:topics | sanction | us_trade_csl | ofac-55218 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjv5 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-55218 | ||||
Person:uniqueEntityId | GV7RVMXSHXA6 | eng | us_sam_exclusions | usgsa-s4mrwvjv5 | |||