Statements: Georgios Georgiou

Canonical ID: NK-Ma2vALToHarGugsDXJfoxQ · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1963-10-10engus_ofac_sdnofac-45785
Person:birthPlaceNicosia, Cyprusengus_ofac_sdnofac-45785
Person:countryaeengus_sam_exclusionsusgsa-s4mrvqgn2
Person:countrycyengus_ofac_sdnofac-45785
Person:countryaeengus_ofac_sdnofac-45785
Person:countryaeengus_sam_exclusionsusgsa-s4mrvqj19
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj19
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgn2
Person:firstNameGEORGIOSengus_sam_exclusionsusgsa-s4mrvqj19
Person:firstNameGeorgiosengus_ofac_sdnofac-45785
Person:firstNameGEORGIOSengus_sam_exclusionsusgsa-s4mrvqgn2
Person:gendermaleengus_ofac_sdnofac-45785
Person:id28a089b9814dae907733197fb5d738d89453b6dfext_us_ofac_press_releasesNK-Ma2vALToHarGugsDXJfoxQ
Person:idcc6adf635e3a62f692d6692262ddb346c05887c2engus_sam_exclusionsusgsa-s4mrvqj19
Person:id560e226481947fd8d3789ad933d679e3bb72f72fus_trade_cslofac-45785
Person:idcca90a311fc207a5a8dbd5410ca13cb22442808bengus_sam_exclusionsusgsa-s4mrvqgn2
Person:idc9668b3ed9e2556bb1a2d419c1ceb669597396deengus_ofac_sdnofac-45785
Person:lastNameGEORGIOUengus_sam_exclusionsusgsa-s4mrvqj19
Person:lastNameGeorgiouengus_ofac_sdnofac-45785
Person:lastNameGEORGIOUengus_sam_exclusionsusgsa-s4mrvqgn2
Person:nameGEORGIOS GEORGIOUengus_sam_exclusionsusgsa-s4mrvqgn2
Person:nameGeorgios Georgiouengext_us_ofac_press_releasesNK-Ma2vALToHarGugsDXJfoxQ
Person:nameGEORGIOS GEORGIOUengus_sam_exclusionsusgsa-s4mrvqj19
Person:nameGeorgios Georgiouengus_ofac_sdnofac-45785
Person:nameGEORGIOU, Georgiosus_trade_cslofac-45785
Person:nationalitycyengus_ofac_sdnofac-45785
Person:passportNumberK00489150engus_ofac_sdnofac-45785
Person:programIdUS-RUSHARengus_ofac_sdnofac-45785
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45785engus_ofac_sdnofac-45785
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1871engext_us_ofac_press_releasesNK-Ma2vALToHarGugsDXJfoxQ
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj19
Person:topicssanctionus_trade_cslofac-45785
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgn2
Person:topicssanctionengus_ofac_sdnofac-45785
Person:uniqueEntityIdRKRFX21T4XB6engus_sam_exclusionsusgsa-s4mrvqj19
Person:uniqueEntityIdRKRFX21T4XB6engus_sam_exclusionsusgsa-s4mrvqgn2
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