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Canonical ID: NK-bZcBUX778kHuTMih27TE4j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Turkey | tw_shtc | tw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929 | ||||
Person:address | 1 Charterhouse Mews, London EC1M 6BB, United Kingdom | eng | ext_gb_coh_psc | gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u | |||
Person:alias | Petros Nikola Contoguris | eng | us_ofac_sdn | ofac-50951 | |||
LegalEntity:alias | CONTOGURIS, Petros Nikola | tw_shtc | tw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929 | ||||
LegalEntity:alias | CONTOGU, Petros Nikolao | tw_shtc | tw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929 | ||||
LegalEntity:alias | KONTOGOURIS, Petros Nikolao | tw_shtc | tw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929 | ||||
LegalEntity:alias | CONTOGURIS-TROEMEL, Petros | tw_shtc | tw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929 | ||||
Person:alias | Petros Contoguris-Troemel | eng | us_ofac_sdn | ofac-50951 | |||
Person:birthDate | 1947-06-06 | eng | us_ofac_sdn | ofac-50951 | |||
Person:birthDate | 1947-06 | eng | ext_gb_coh_psc | gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u | |||
Person:birthPlace | Greece | eng | us_ofac_sdn | ofac-50951 | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxm8l | |||
Person:country | gb | eng | ext_gb_coh_psc | gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxpch | |||
Person:country | tr | eng | us_sam_exclusions | usgsa-s4mrtxpcj | |||
Person:country | tr | eng | us_ofac_sdn | ofac-50951 | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpch | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpcj | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxm8l | |||
Person:firstName | PETROS | eng | us_sam_exclusions | usgsa-s4mrtxpcj | |||
Person:firstName | PETROS NIKOLAOS | eng | us_sam_exclusions | usgsa-s4mrtxm8l | |||
Person:firstName | Petros | eng | ext_gb_coh_psc | gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u | |||
Person:firstName | PETROS NIKOLA | eng | us_sam_exclusions | usgsa-s4mrtxpch | |||
Person:firstName | Petros | eng | us_ofac_sdn | ofac-50951 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-50951 | |||
LegalEntity:id | 0eede1bad1b2cbb6efda99df3bcd1e7c633d4c99 | tw_shtc | tw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929 | ||||
Person:id | 59328d8498f276e1bc629f8bc9f9282885eea098 | ext_gb_coh_psc | gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u | ||||
Person:id | ba20c3115b8caaf13ce7b00b8a5321f7133d2ab2 | us_trade_csl | ofac-50951 | ||||
Person:id | db090f25f4616e00e1158a52c011245eb7fec02c | ext_us_ofac_press_releases | NK-bZcBUX778kHuTMih27TE4j | ||||
Person:id | 8b1ae0d90c8b07312a0d3a05c215384d7e74b7ea | eng | us_ofac_sdn | ofac-50951 | |||
Person:id | f0b703037a86b057aa542d3966a2ca7e4400534e | eng | us_sam_exclusions | usgsa-s4mrtxpcj | |||
Person:id | ee259daac90cc7e2e927fd9a81c5201b47f77157 | eng | us_sam_exclusions | usgsa-s4mrtxpch | |||
Person:id | 0520a96d4ceb7d7877b58aaa16f592ce922cd6b4 | eng | us_sam_exclusions | usgsa-s4mrtxm8l | |||
Person:lastName | CONTOGURIS | eng | us_sam_exclusions | usgsa-s4mrtxpch | |||
Person:lastName | Contoguris | eng | us_ofac_sdn | ofac-50951 | |||
Person:lastName | Contoguris | eng | ext_gb_coh_psc | gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u | |||
Person:lastName | Contoguris-Troemel | eng | us_ofac_sdn | ofac-50951 | |||
Person:lastName | CONTOGURIS-TROEMEL | eng | us_sam_exclusions | usgsa-s4mrtxpcj | |||
Person:lastName | CONTOGURIS | eng | us_sam_exclusions | usgsa-s4mrtxm8l | |||
Person:middleName | Nikolaos | eng | us_ofac_sdn | ofac-50951 | |||
Person:middleName | Nikola | eng | us_ofac_sdn | ofac-50951 | |||
Person:middleName | Nikolaos | eng | ext_gb_coh_psc | gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u | |||
Person:name | PETROS CONTOGURIS-TROEMEL | eng | us_sam_exclusions | usgsa-s4mrtxpcj | |||
Person:name | Petros Nikolaos Contoguris | eng | us_ofac_sdn | ofac-50951 | |||
Person:name | PETROS NIKOLA CONTOGURIS | eng | us_sam_exclusions | usgsa-s4mrtxpch | |||
Person:name | Mr Petros Nikolaos Contoguris | eng | ext_gb_coh_psc | gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u | |||
Person:name | CONTOGURIS, Petros Nikolaos | us_trade_csl | ofac-50951 | ||||
LegalEntity:name | CONTOGURIS, Petros Nikolaos | tw_shtc | tw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929 | ||||
Person:name | PETROS NIKOLAOS CONTOGURIS | eng | us_sam_exclusions | usgsa-s4mrtxm8l | |||
Person:name | Petros Nikolaos Contoguris | eng | ext_us_ofac_press_releases | NK-bZcBUX778kHuTMih27TE4j | |||
Person:nationality | gr | eng | us_ofac_sdn | ofac-50951 | |||
Person:nationality | gr | eng | ext_gb_coh_psc | gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u | |||
Person:nationality | gr | eng | ext_us_ofac_press_releases | NK-bZcBUX778kHuTMih27TE4j | |||
Person:notes | (also PETROS NIKOLAOS CONTOGURIS) | eng | us_sam_exclusions | usgsa-s4mrtxpcj | |||
Person:notes | (also PETROS NIKOLA CONTOGURIS, PETROS CONTOGURIS-TROEMEL) | eng | us_sam_exclusions | usgsa-s4mrtxm8l | |||
Person:notes | (also PETROS NIKOLAOS CONTOGURIS) | eng | us_sam_exclusions | usgsa-s4mrtxpch | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50951 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50951 | eng | us_ofac_sdn | ofac-50951 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-bZcBUX778kHuTMih27TE4j | |||
Person:title | Mr | eng | ext_gb_coh_psc | gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpch | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxm8l | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-50951 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929 | ||||
Person:topics | sanction | us_trade_csl | ofac-50951 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpcj | |||
Person:uniqueEntityId | Z5SQU3LP5211 | eng | us_sam_exclusions | usgsa-s4mrtxpcj | |||
Person:uniqueEntityId | Z5S7PDS9E2Q7 | eng | us_sam_exclusions | usgsa-s4mrtxpch | |||
Person:uniqueEntityId | Y33VF8KV9HV6 | eng | us_sam_exclusions | usgsa-s4mrtxm8l | |||
Person:weakAlias | Petros Nikolao Kontogouris | eng | us_ofac_sdn | ofac-50951 | |||
Person:weakAlias | Petros Nikolao Contogu | eng | us_ofac_sdn | ofac-50951 | |||