Keep updated
Get in touch
Canonical ID: NK-DMcdVxnLXUTzrcDUBJZotj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | LIMASSOL | eng | us_sam_exclusions | usgsa-s4mrtlnc1 | |||
Person:address | 40 Filosofou Lapithi, Limassol | eng | us_ofac_sdn | ofac-50540 | |||
Person:addressEntity | addr-2c3024a1059aed0f706255bc4a1d537b81cf1b10 | us_ofac_sdn | ofac-50540 | ||||
Person:birthDate | 1974-06-24 | us_ofac_sdn | ofac-50540 | ||||
Person:country | cy | us_ofac_sdn | ofac-50540 | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrtlnc1 | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlnc1 | ||||
Person:firstName | PANAGIOTA | eng | us_sam_exclusions | usgsa-s4mrtlnc1 | |||
Person:firstName | Panagiota | eng | us_ofac_sdn | ofac-50540 | |||
Person:gender | female | us_ofac_sdn | ofac-50540 | ||||
Person:id | bd69aed1b98ed471dd89bb90e3f9995005b94dd9 | us_trade_csl | ofac-50540 | ||||
Person:id | 3bfb9a94af5b43dd77bd2abd3f263a21234e7bf5 | us_sam_exclusions | usgsa-s4mrtlnc1 | ||||
Person:id | 84de05ddb33e84a51cfa2ed38b6eaaddb5da46aa | us_ofac_sdn | ofac-50540 | ||||
Person:lastName | Karaoli | eng | us_ofac_sdn | ofac-50540 | |||
Person:lastName | KARAOLI | eng | us_sam_exclusions | usgsa-s4mrtlnc1 | |||
Person:name | Panagiota Karaoli | eng | us_ofac_sdn | ofac-50540 | |||
Person:name | PANAGIOTA KARAOLI | eng | us_sam_exclusions | usgsa-s4mrtlnc1 | |||
Person:name | KARAOLI, Panagiota | us_trade_csl | ofac-50540 | ||||
Person:nationality | cy | us_ofac_sdn | ofac-50540 | ||||
Person:passportNumber | E003856 | eng | us_ofac_sdn | ofac-50540 | |||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-50540 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50540 | us_ofac_sdn | ofac-50540 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlnc1 | ||||
Person:topics | sanction | us_trade_csl | ofac-50540 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50540 | ||||
Person:uniqueEntityId | QAW3M6MF3MA9 | eng | us_sam_exclusions | usgsa-s4mrtlnc1 | |||