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Canonical ID: NK-VpyDLB6jumX44BTJTgVWeq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | United Arab Emirates | tw_shtc | tw-shtc-9b9ddbbab26752cc43290ad0521ac16dfc569dcf | ||||
Person:birthDate | 1949-03-18 | eng | us_ofac_sdn | ofac-34956 | |||
Person:birthPlace | Elliniko, Greece | eng | us_ofac_sdn | ofac-34956 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-34956 | |||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrky6p8 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-9b9ddbbab26752cc43290ad0521ac16dfc569dcf | ||||
Person:country | gr | eng | us_ofac_sdn | ofac-34956 | |||
Person:createdAt | 2022-03-14 | eng | us_sam_exclusions | usgsa-s4mrky6p8 | |||
Person:firstName | KONSTANTINOS | eng | us_sam_exclusions | usgsa-s4mrky6p8 | |||
Person:firstName | Konstantinos | eng | us_ofac_sdn | ofac-34956 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-34956 | |||
Person:id | 9ad241cd4f89d2413121cca2fb95c7d2b3da63eb | eng | us_ofac_sdn | ofac-34956 | |||
Person:id | a65428ebf64cce52a5a20818889161d80fec944f | us_trade_csl | ofac-34956 | ||||
LegalEntity:id | 1775ebaa987d63a0730ef0f5072f2c68f85bb446 | tw_shtc | tw-shtc-9b9ddbbab26752cc43290ad0521ac16dfc569dcf | ||||
Person:id | 3652f8565d5114a220c43ab0cac7ec42c826b7a8 | eng | us_sam_exclusions | usgsa-s4mrky6p8 | |||
Person:lastName | Stavridis | eng | us_ofac_sdn | ofac-34956 | |||
Person:lastName | STAVRIDIS | eng | us_sam_exclusions | usgsa-s4mrky6p8 | |||
Person:name | Konstantinos Stavridis | eng | us_ofac_sdn | ofac-34956 | |||
Person:name | STAVRIDIS, Konstantinos | us_trade_csl | ofac-34956 | ||||
Person:name | KONSTANTINOS STAVRIDIS | eng | us_sam_exclusions | usgsa-s4mrky6p8 | |||
LegalEntity:name | STAVRIDIS, Konstantinos | tw_shtc | tw-shtc-9b9ddbbab26752cc43290ad0521ac16dfc569dcf | ||||
Person:nationality | gr | eng | us_ofac_sdn | ofac-34956 | |||
Person:passportNumber | AT0435443 | eng | us_ofac_sdn | ofac-34956 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-34956 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34956 | eng | us_ofac_sdn | ofac-34956 | |||
Person:topics | sanction | us_trade_csl | ofac-34956 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrky6p8 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-34956 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9b9ddbbab26752cc43290ad0521ac16dfc569dcf | ||||