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Canonical ID: NK-DMcdVxnLXUTzrcDUBJZotj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 40 Filosofou Lapithi, Limassol | eng | us_ofac_sdn | ofac-50540 | |||
Person:address | LIMASSOL, CYP | eng | us_sam_exclusions | usgsa-s4mrtlnc1 | |||
Person:addressEntity | addr-ed1378b8f968e23e6e0eded21ec5fbc720d30234 | eng | us_ofac_sdn | ofac-50540 | |||
Person:birthDate | 1974-06-24 | eng | us_ofac_sdn | ofac-50540 | |||
Person:country | cy | eng | us_ofac_sdn | ofac-50540 | |||
Person:country | cy | eng | us_sam_exclusions | usgsa-s4mrtlnc1 | |||
Person:createdAt | 2024-09-19 | eng | 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 | eng | us_ofac_sdn | ofac-50540 | |||
Person:id | 3111ce69e91750bf19cb1463a3310ad407991769 | eng | us_ofac_sdn | ofac-50540 | |||
Person:id | 8d8c893884e6ced358b1c5d301173c7222938101 | eng | us_sam_exclusions | usgsa-s4mrtlnc1 | |||
Person:id | bd69aed1b98ed471dd89bb90e3f9995005b94dd9 | us_trade_csl | ofac-50540 | ||||
Person:id | 2844d4b4bc512dcbcbba107fae054f76ab7b9049 | ext_us_ofac_press_releases | NK-DMcdVxnLXUTzrcDUBJZotj | ||||
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 | KARAOLI, Panagiota | us_trade_csl | ofac-50540 | ||||
Person:name | Panagiota Karaoli | eng | ext_us_ofac_press_releases | NK-DMcdVxnLXUTzrcDUBJZotj | |||
Person:name | PANAGIOTA KARAOLI | eng | us_sam_exclusions | usgsa-s4mrtlnc1 | |||
Person:nationality | cy | eng | 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://home.treasury.gov/news/press-releases/jy2581 | eng | ext_us_ofac_press_releases | NK-DMcdVxnLXUTzrcDUBJZotj | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50540 | eng | us_ofac_sdn | ofac-50540 | |||
Person:topics | sanction | us_trade_csl | ofac-50540 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50540 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlnc1 | |||
Person:uniqueEntityId | QAW3M6MF3MA9 | eng | us_sam_exclusions | usgsa-s4mrtlnc1 | |||