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_ofac_sdnofac-45785
Person:countrycyengus_ofac_sdnofac-45785
Person:firstNameGeorgiosengus_ofac_sdnofac-45785
Person:gendermaleengus_ofac_sdnofac-45785
Person:idc9668b3ed9e2556bb1a2d419c1ceb669597396deengus_ofac_sdnofac-45785
Person:lastNameGeorgiouengus_ofac_sdnofac-45785
Person:nameGeorgios Georgiouengus_ofac_sdnofac-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:topicssanctionengus_ofac_sdnofac-45785
  • Previous
  • 1 - 14 of 14
  • Next