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Canonical ID: NK-Ma2vALToHarGugsDXJfoxQ · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1963-10-10 | us_ofac_sdn | ofac-45785 | ||||
Person:birthPlace | Nicosia, Cyprus | eng | us_ofac_sdn | ofac-45785 | |||
Person:country | cy | us_ofac_sdn | ofac-45785 | ||||
Person:country | ae | us_ofac_sdn | ofac-45785 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvqgn2 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrvqj19 | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqj19 | ||||
Person:createdAt | 2025-02-13 | us_sam_exclusions | usgsa-s4mrvqgn2 | ||||
Person:firstName | Georgios | eng | us_ofac_sdn | ofac-45785 | |||
Person:firstName | GEORGIOS | eng | us_sam_exclusions | usgsa-s4mrvqgn2 | |||
Person:firstName | GEORGIOS | eng | us_sam_exclusions | usgsa-s4mrvqj19 | |||
Person:gender | male | us_ofac_sdn | ofac-45785 | ||||
Person:id | 79d907b4e9c8828c8579da0c7e7d04aca8d307af | us_ofac_sdn | ofac-45785 | ||||
Person:id | 560e226481947fd8d3789ad933d679e3bb72f72f | us_trade_csl | ofac-45785 | ||||
Person:id | dec1628b795dc585f0c1b1672cfd1e6d18391613 | us_sam_exclusions | usgsa-s4mrvqj19 | ||||
Person:id | d617b0685f2e1008e48a8a8ee21fa1b039308b35 | us_sam_exclusions | usgsa-s4mrvqgn2 | ||||
Person:lastName | Georgiou | eng | us_ofac_sdn | ofac-45785 | |||
Person:lastName | GEORGIOU | eng | us_sam_exclusions | usgsa-s4mrvqj19 | |||
Person:lastName | GEORGIOU | eng | us_sam_exclusions | usgsa-s4mrvqgn2 | |||
Person:name | Georgios Georgiou | eng | us_ofac_sdn | ofac-45785 | |||
Person:name | GEORGIOU, Georgios | us_trade_csl | ofac-45785 | ||||
Person:name | GEORGIOS GEORGIOU | eng | us_sam_exclusions | usgsa-s4mrvqgn2 | |||
Person:name | GEORGIOS GEORGIOU | eng | us_sam_exclusions | usgsa-s4mrvqj19 | |||
Person:nationality | cy | us_ofac_sdn | ofac-45785 | ||||
Person:passportNumber | K00489150 | eng | us_ofac_sdn | ofac-45785 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-45785 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45785 | us_ofac_sdn | ofac-45785 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqj19 | ||||
Person:topics | sanction | us_trade_csl | ofac-45785 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrvqgn2 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-45785 | ||||
Person:uniqueEntityId | RKRFX21T4XB6 | eng | us_sam_exclusions | usgsa-s4mrvqj19 | |||
Person:uniqueEntityId | RKRFX21T4XB6 | eng | us_sam_exclusions | usgsa-s4mrvqgn2 | |||