Statements: DIMITRIOS ALEXANDROS KAMPIS

Canonical ID: NK-Ye3CrsmWsaYumJ8im5FAjg · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDimitrios Alexandros KAMPISengus_ofac_sdnofac-15719
Person:birthDate1963-10-14us_ofac_sdnofac-15719
Person:countrygrus_sam_exclusionsusgsa-s4mr48jsx
Person:countrygrus_sam_exclusionsusgsa-s4mr48jt8
Person:countrygrus_sam_exclusionsusgsa-s4mr48jsy
Person:createdAt2013-03-14us_sam_exclusionsusgsa-s4mr487xc
Person:createdAt2013-04-12us_sam_exclusionsusgsa-s4mr48jsy
Person:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5ct5y
Person:createdAt2013-03-14us_sam_exclusionsusgsa-s4mr487wn
Person:createdAt2017-02-03us_sam_exclusionsusgsa-s4mr5cyvx
Person:createdAt2017-01-26us_sam_exclusionsusgsa-s4mr5cs17
Person:createdAt2013-04-12us_sam_exclusionsusgsa-s4mr48jt8
Person:createdAt2013-04-12us_sam_exclusionsusgsa-s4mr48jsx
Person:firstNameDIMITRISengus_sam_exclusionsusgsa-s4mr5cs17
Person:firstNameDIMITRISengus_sam_exclusionsusgsa-s4mr48jt8
Person:firstNameDimitriosengus_ofac_sdnofac-15719
Person:firstNameDimitrisengus_ofac_sdnofac-15719
Person:firstNameDIMITRIOS ALEXANDROSengus_sam_exclusionsusgsa-s4mr487xc
Person:firstNameGUSTAVengus_sam_exclusionsusgsa-s4mr48jsx
Person:firstNameDIMITRIOS ALEXANDROSengus_sam_exclusionsusgsa-s4mr5cyvx
Person:firstNameDIMITRISengus_sam_exclusionsusgsa-s4mr5ct5y
Person:firstNameDIMITRISengus_sam_exclusionsusgsa-s4mr487wn
Person:firstNameDIMITRIOSengus_sam_exclusionsusgsa-s4mr48jsy
Person:idd26ce6c51f89df4b6ed2141709adfc862194ceaaus_trade_cslofac-15719
Person:id8a2364b37f164e5b0231dadf91cc61d6b0f3688cus_sam_exclusionsusgsa-s4mr48jsy
Person:idff360a2c3f217f6e27ef6feb1595351dbb070f8bus_sam_exclusionsusgsa-s4mr5ct5y
Person:idaf9c4f271a7a2cc17b0232af682d75de01af3338us_ofac_sdnofac-15719
Person:id1f5c8a0b4c3336d83fddeccedc2e830421bea9cbus_sam_exclusionsusgsa-s4mr48jt8
Person:id51d4ba400de4c4cbbd843dc2205124a29887f69eus_sam_exclusionsusgsa-s4mr48jsx
Person:idc0039ec773ba46023bbdddb4955f42c99f97720fus_sam_exclusionsusgsa-s4mr5cs17
Person:idc8214dd025c7ef4eebbb9750c7861b73a0b350bcus_sam_exclusionsusgsa-s4mr487wn
Person:ida6b8fa0e80e923ed5c2867258dfcf791de2c134cus_sam_exclusionsusgsa-s4mr487xc
Person:idc53817fbb9b4962be556d83ba2309ac47ca79474us_sam_exclusionsusgsa-s4mr5cyvx
Person:lastNameCAMBISengus_ofac_sdnofac-15719
Person:lastNameKAMPISengus_sam_exclusionsusgsa-s4mr48jsy
Person:lastNameKAMPISengus_sam_exclusionsusgsa-s4mr487xc
Person:lastNameKAMPISengus_sam_exclusionsusgsa-s4mr5cyvx
Person:lastNameCAMBISengus_sam_exclusionsusgsa-s4mr487wn
Person:lastNameCAMBISengus_sam_exclusionsusgsa-s4mr48jt8
Person:lastNameCAMBISengus_sam_exclusionsusgsa-s4mr5cs17
Person:lastNameCAMBISengus_sam_exclusionsusgsa-s4mr5ct5y
Person:lastNameKLIMTengus_sam_exclusionsusgsa-s4mr48jsx
Person:lastNameKAMPISengus_ofac_sdnofac-15719
Person:middleNameALEXANDROSengus_sam_exclusionsusgsa-s4mr48jsy
Person:middleNameAlexandrosengus_ofac_sdnofac-15719
Person:nameDIMITRIS CAMBISengus_sam_exclusionsusgsa-s4mr487wn
Person:nameDIMITRIOS ALEXANDROS KAMPISengus_sam_exclusionsusgsa-s4mr487xc
Person:nameCAMBIS, Dimitrisus_trade_cslofac-15719
Person:nameDIMITRIS CAMBISengus_sam_exclusionsusgsa-s4mr5ct5y
Person:nameDIMITRIS CAMBISengus_sam_exclusionsusgsa-s4mr5cs17
Person:nameDR. DIMITRIS CAMBISengus_sam_exclusionsusgsa-s4mr48jt8
Person:nameDimitris CAMBISengus_ofac_sdnofac-15719
Person:nameDIMITRIOS ALEXANDROS KAMPISengus_sam_exclusionsusgsa-s4mr5cyvx
Person:nameGUSTAV KLIMTengus_sam_exclusionsusgsa-s4mr48jsx
Person:nameDIMITRIOS ALEXANDROS KAMPISengus_sam_exclusionsusgsa-s4mr48jsy
Person:notes(also DIMITRIS CAMBIS)engus_sam_exclusionsusgsa-s4mr487xc
Person:notes(also DIMITRIOS ALEXANDROS KAMPIS)engus_sam_exclusionsusgsa-s4mr5ct5y
Person:notes(also GUSTAV KLIMT, DIMITRIOS KAMPIS)engus_sam_exclusionsusgsa-s4mr48jt8
Person:notes(also DIMITRIOS KAMPIS, DIMITRIS CAMBIS)engus_sam_exclusionsusgsa-s4mr48jsx
Person:notes(also GUSTAV KLIMT, DIMITRIS CAMBIS)engus_sam_exclusionsusgsa-s4mr48jsy
Person:notes(also DIMITRIS CAMBIS)engus_sam_exclusionsusgsa-s4mr5cyvx
Person:notes(also DIMITRIOS ALEXANDROS KAMPIS)engus_sam_exclusionsusgsa-s4mr487wn
Person:programIdUS-IRANengus_ofac_sdnofac-15719
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15719us_ofac_sdnofac-15719
Person:topicssanctionus_ofac_sdnofac-15719
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr48jt8
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ct5y
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr487wn
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr48jsx
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cyvx
Person:topicssanctionus_trade_cslofac-15719
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr487xc
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr48jsy
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cs17
Person:weakAliasGustav KLIMTengus_ofac_sdnofac-15719
  • 1 - 75 of 75
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting