Statements: DIMITRIOS ALEXANDROS KAMPIS

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasDimitrios Alexandros KAMPISengus_ofac_sdnofac-15719
Person:birthDate1963-10-14engus_ofac_sdnofac-15719
Person:countrygrengus_sam_exclusionsusgsa-s4mr48jt8
Person:countrygrengus_sam_exclusionsusgsa-s4mr48jsx
Person:countrygrengus_sam_exclusionsusgsa-s4mr48jsy
Person:createdAt2013-03-14engus_sam_exclusionsusgsa-s4mr487xc
Person:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5cyvx
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct5y
Person:createdAt2013-04-12engus_sam_exclusionsusgsa-s4mr48jsx
Person:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs17
Person:createdAt2013-04-12engus_sam_exclusionsusgsa-s4mr48jt8
Person:createdAt2013-04-12engus_sam_exclusionsusgsa-s4mr48jsy
Person:createdAt2013-03-14engus_sam_exclusionsusgsa-s4mr487wn
Person:firstNameDimitriosengus_ofac_sdnofac-15719
Person:firstNameDIMITRISengus_sam_exclusionsusgsa-s4mr5ct5y
Person:firstNameGUSTAVengus_sam_exclusionsusgsa-s4mr48jsx
Person:firstNameDIMITRISengus_sam_exclusionsusgsa-s4mr48jt8
Person:firstNameDIMITRIOS ALEXANDROSengus_sam_exclusionsusgsa-s4mr487xc
Person:firstNameDIMITRIOS ALEXANDROSengus_sam_exclusionsusgsa-s4mr5cyvx
Person:firstNameDIMITRISengus_sam_exclusionsusgsa-s4mr487wn
Person:firstNameDIMITRIOSengus_sam_exclusionsusgsa-s4mr48jsy
Person:firstNameDIMITRISengus_sam_exclusionsusgsa-s4mr5cs17
Person:firstNameDimitrisengus_ofac_sdnofac-15719
Person:idedfc622e96e2307bcfbcb027f3dcd0c411190878engus_ofac_sdnofac-15719
Person:idaead8047cc120ad4b3c8cc5650d34a1d025e3573engus_sam_exclusionsusgsa-s4mr5cs17
Person:id5784e77c30a22d734196d0c74025287ffd67f18dengus_sam_exclusionsusgsa-s4mr487wn
Person:idef1064cceada34153691b4c0800c0141966631a9engus_sam_exclusionsusgsa-s4mr5ct5y
Person:idfc66cf7f80cd6dd39c8b9288bb95f77dbd451a2eengus_sam_exclusionsusgsa-s4mr48jt8
Person:id205e2a0491f7f311706e7a5323601327300f42ebengus_sam_exclusionsusgsa-s4mr48jsx
Person:id31239d3187704b6fe115c5afb11d19589f803647engus_sam_exclusionsusgsa-s4mr487xc
Person:idba4732e0a73a8f9d518ec54fdb37dda79997ba6bengus_sam_exclusionsusgsa-s4mr48jsy
Person:id962a74cb560bf1cd2565aa19cbce33c1b5126850engus_sam_exclusionsusgsa-s4mr5cyvx
Person:idd26ce6c51f89df4b6ed2141709adfc862194ceaaus_trade_cslofac-15719
Person:lastNameCAMBISengus_sam_exclusionsusgsa-s4mr5cs17
Person:lastNameKLIMTengus_sam_exclusionsusgsa-s4mr48jsx
Person:lastNameCAMBISengus_ofac_sdnofac-15719
Person:lastNameKAMPISengus_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-s4mr5ct5y
Person:middleNameAlexandrosengus_ofac_sdnofac-15719
Person:middleNameALEXANDROSengus_sam_exclusionsusgsa-s4mr48jsy
Person:nameDR. DIMITRIS CAMBISengus_sam_exclusionsusgsa-s4mr48jt8
Person:nameDIMITRIOS ALEXANDROS KAMPISengus_sam_exclusionsusgsa-s4mr487xc
Person:nameDIMITRIOS ALEXANDROS KAMPISengus_sam_exclusionsusgsa-s4mr5cyvx
Person:nameDIMITRIOS ALEXANDROS KAMPISengus_sam_exclusionsusgsa-s4mr48jsy
Person:nameGUSTAV KLIMTengus_sam_exclusionsusgsa-s4mr48jsx
Person:nameDIMITRIS CAMBISengus_sam_exclusionsusgsa-s4mr487wn
Person:nameDIMITRIS CAMBISengus_sam_exclusionsusgsa-s4mr5cs17
Person:nameDimitris CAMBISengus_ofac_sdnofac-15719
Person:nameCAMBIS, Dimitrisus_trade_cslofac-15719
Person:nameDIMITRIS CAMBISengus_sam_exclusionsusgsa-s4mr5ct5y
Person:notes(also DIMITRIS CAMBIS)engus_sam_exclusionsusgsa-s4mr5cyvx
Person:notes(also DIMITRIOS KAMPIS, DIMITRIS CAMBIS)engus_sam_exclusionsusgsa-s4mr48jsx
Person:notes(also DIMITRIOS ALEXANDROS KAMPIS)engus_sam_exclusionsusgsa-s4mr487wn
Person:notes(also GUSTAV KLIMT, DIMITRIS CAMBIS)engus_sam_exclusionsusgsa-s4mr48jsy
Person:notes(also GUSTAV KLIMT, DIMITRIOS KAMPIS)engus_sam_exclusionsusgsa-s4mr48jt8
Person:notes(also DIMITRIOS ALEXANDROS KAMPIS)engus_sam_exclusionsusgsa-s4mr5ct5y
Person:notes(also DIMITRIS CAMBIS)engus_sam_exclusionsusgsa-s4mr487xc
Person:programIdUS-IRANengus_ofac_sdnofac-15719
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15719engus_ofac_sdnofac-15719
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr48jsy
Person:topicssanctionus_trade_cslofac-15719
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr48jsx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct5y
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cyvx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr487wn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr487xc
Person:topicssanctionengus_ofac_sdnofac-15719
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr5cs17
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr48jt8
Person:weakAliasGustav KLIMTengus_ofac_sdnofac-15719
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