Statements: Artemis Artemiou

Canonical ID: NK-NwJRu4P2pVozk4ajoo4AS4 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCY-3046 Limassol, Patmou, 11A Zakakiengus_ofac_sdnofac-50541
Person:address11A ZAKAKI, CYPengus_sam_exclusionsusgsa-s4mrtlnc2
Person:addressEntityaddr-0e3af1ce3d7da833b73ab2a432864bc7fd1890bcengus_ofac_sdnofac-50541
Person:birthDate1979-12-15engus_ofac_sdnofac-50541
Person:countrycyengus_ofac_sdnofac-50541
Person:countryhuengus_ofac_sdnofac-50541
Person:countrycyengus_sam_exclusionsusgsa-s4mrtlnc2
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlnc2
Person:firstNameARTEMISengus_sam_exclusionsusgsa-s4mrtlnc2
Person:firstNameArtemisengus_ofac_sdnofac-50541
Person:genderfemaleengus_ofac_sdnofac-50541
Person:id09d55a068a43d6e9155a3a04163124678ada39eeengus_sam_exclusionsusgsa-s4mrtlnc2
Person:idab915ff210688dafe4fa7a9b7ef59d2c566a2799us_trade_cslofac-50541
Person:idfde88e74d6142f4cbafea63471edf98280447e8fengus_ofac_sdnofac-50541
Person:lastNameArtemiouengus_ofac_sdnofac-50541
Person:lastNameARTEMIOUengus_sam_exclusionsusgsa-s4mrtlnc2
Person:nameARTEMIOU, Artemisus_trade_cslofac-50541
Person:nameARTEMIS ARTEMIOUengus_sam_exclusionsusgsa-s4mrtlnc2
Person:nameArtemis Artemiouengus_ofac_sdnofac-50541
Person:nationalitycyengus_ofac_sdnofac-50541
Person:programIdUS-CYBengus_ofac_sdnofac-50541
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50541engus_ofac_sdnofac-50541
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtlnc2
Person:topicssanctionus_trade_cslofac-50541
Person:topicssanctionengus_ofac_sdnofac-50541
Person:uniqueEntityIdQAXTNCRKXLA1engus_sam_exclusionsusgsa-s4mrtlnc2
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