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Canonical ID: NK-NwJRu4P2pVozk4ajoo4AS4 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CY-3046 Limassol, Patmou, 11A Zakaki | eng | us_ofac_sdn | ofac-50541 | |||
Person:address | 11A ZAKAKI | eng | us_sam_exclusions | usgsa-s4mrtlnc2 | |||
Person:addressEntity | addr-0e3af1ce3d7da833b73ab2a432864bc7fd1890bc | us_ofac_sdn | ofac-50541 | ||||
Person:birthDate | 1979-12-15 | us_ofac_sdn | ofac-50541 | ||||
Person:country | cy | us_ofac_sdn | ofac-50541 | ||||
Person:country | cy | us_sam_exclusions | usgsa-s4mrtlnc2 | ||||
Person:country | hu | us_ofac_sdn | ofac-50541 | ||||
Person:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlnc2 | ||||
Person:firstName | ARTEMIS | eng | us_sam_exclusions | usgsa-s4mrtlnc2 | |||
Person:firstName | Artemis | eng | us_ofac_sdn | ofac-50541 | |||
Person:gender | female | us_ofac_sdn | ofac-50541 | ||||
Person:id | 13a1e7cbedb026cbeade9d6a8fd6149ba468afb1 | us_sam_exclusions | usgsa-s4mrtlnc2 | ||||
Person:id | 984b59b1bbe85094a5a3b1a2b7e20c344368bc6e | us_ofac_sdn | ofac-50541 | ||||
Person:id | ab915ff210688dafe4fa7a9b7ef59d2c566a2799 | us_trade_csl | ofac-50541 | ||||
Person:lastName | Artemiou | eng | us_ofac_sdn | ofac-50541 | |||
Person:lastName | ARTEMIOU | eng | us_sam_exclusions | usgsa-s4mrtlnc2 | |||
Person:name | ARTEMIS ARTEMIOU | eng | us_sam_exclusions | usgsa-s4mrtlnc2 | |||
Person:name | ARTEMIOU, Artemis | us_trade_csl | ofac-50541 | ||||
Person:name | Artemis Artemiou | eng | us_ofac_sdn | ofac-50541 | |||
Person:nationality | cy | us_ofac_sdn | ofac-50541 | ||||
Person:programId | US-CYB | eng | us_ofac_sdn | ofac-50541 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50541 | us_ofac_sdn | ofac-50541 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-50541 | ||||
Person:topics | sanction | us_trade_csl | ofac-50541 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtlnc2 | ||||
Person:uniqueEntityId | QAXTNCRKXLA1 | eng | us_sam_exclusions | usgsa-s4mrtlnc2 | |||