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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: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: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:lastName | Karaoli | eng | us_ofac_sdn | ofac-50540 | |||
Person:name | Panagiota Karaoli | eng | us_ofac_sdn | ofac-50540 | |||
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://sanctionssearch.ofac.treas.gov/Details.aspx?id=50540 | eng | us_ofac_sdn | ofac-50540 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50540 | |||