Statements: Petros Nikolaos Contoguris

Canonical ID: NK-bZcBUX778kHuTMih27TE4j · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Turkey		tw_shtc	`tw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929`	2025-08-09
`Person:address`	1 Charterhouse Mews, London EC1M 6BB, United Kingdom	eng	ext_gb_coh_psc	`gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u`	2025-08-09
`LegalEntity:alias`	CONTOGURIS-TROEMEL, Petros		tw_shtc	`tw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929`	2025-08-09
`Person:alias`	Petros Nikola Contoguris	eng	us_ofac_sdn	`ofac-50951`	2024-10-30
`LegalEntity:alias`	CONTOGURIS, Petros Nikola		tw_shtc	`tw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929`	2025-08-09
`LegalEntity:alias`	KONTOGOURIS, Petros Nikolao		tw_shtc	`tw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929`	2025-08-09
`LegalEntity:alias`	CONTOGU, Petros Nikolao		tw_shtc	`tw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929`	2025-08-09
`Person:alias`	Petros Contoguris-Troemel	eng	us_ofac_sdn	`ofac-50951`	2024-10-30
`Person:birthDate`	1947-06-06	eng	us_ofac_sdn	`ofac-50951`	2024-10-30
`Person:birthDate`	1947-06	eng	ext_gb_coh_psc	`gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u`	2025-08-09
`Person:birthPlace`	Greece	eng	us_ofac_sdn	`ofac-50951`	2024-10-30
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxpch`	2024-11-01
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxpcj`	2024-11-01
`Person:country`	gb	eng	ext_gb_coh_psc	`gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u`	2025-08-09
`Person:country`	tr	eng	us_ofac_sdn	`ofac-50951`	2024-10-30
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxm8l`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxpcj`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxpch`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxm8l`	2024-11-01
`Person:firstName`	PETROS NIKOLA	eng	us_sam_exclusions	`usgsa-s4mrtxpch`	2024-11-01
`Person:firstName`	PETROS NIKOLAOS	eng	us_sam_exclusions	`usgsa-s4mrtxm8l`	2024-11-01
`Person:firstName`	Petros	eng	us_ofac_sdn	`ofac-50951`	2024-10-30
`Person:firstName`	Petros	eng	ext_gb_coh_psc	`gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u`	2025-08-09
`Person:firstName`	PETROS	eng	us_sam_exclusions	`usgsa-s4mrtxpcj`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50951`	2024-10-30
`Person:id`	8b1ae0d90c8b07312a0d3a05c215384d7e74b7ea	eng	us_ofac_sdn	`ofac-50951`	2025-06-02
`Person:id`	ba20c3115b8caaf13ce7b00b8a5321f7133d2ab2		us_trade_csl	`ofac-50951`	2024-10-30
`Person:id`	59328d8498f276e1bc629f8bc9f9282885eea098		ext_gb_coh_psc	`gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u`	2025-08-09
`LegalEntity:id`	0eede1bad1b2cbb6efda99df3bcd1e7c633d4c99		tw_shtc	`tw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929`	2025-08-09
`Person:id`	f0b703037a86b057aa542d3966a2ca7e4400534e	eng	us_sam_exclusions	`usgsa-s4mrtxpcj`	2025-07-23
`Person:id`	ee259daac90cc7e2e927fd9a81c5201b47f77157	eng	us_sam_exclusions	`usgsa-s4mrtxpch`	2025-07-23
`Person:id`	0520a96d4ceb7d7877b58aaa16f592ce922cd6b4	eng	us_sam_exclusions	`usgsa-s4mrtxm8l`	2025-07-23
`Person:lastName`	CONTOGURIS	eng	us_sam_exclusions	`usgsa-s4mrtxm8l`	2024-11-01
`Person:lastName`	CONTOGURIS-TROEMEL	eng	us_sam_exclusions	`usgsa-s4mrtxpcj`	2024-11-01
`Person:lastName`	Contoguris-Troemel	eng	us_ofac_sdn	`ofac-50951`	2024-10-30
`Person:lastName`	CONTOGURIS	eng	us_sam_exclusions	`usgsa-s4mrtxpch`	2024-11-01
`Person:lastName`	Contoguris	eng	us_ofac_sdn	`ofac-50951`	2024-10-30
`Person:lastName`	Contoguris	eng	ext_gb_coh_psc	`gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u`	2025-08-09
`Person:middleName`	Nikola	eng	us_ofac_sdn	`ofac-50951`	2024-10-30
`Person:middleName`	Nikolaos	eng	us_ofac_sdn	`ofac-50951`	2024-10-30
`Person:middleName`	Nikolaos	eng	ext_gb_coh_psc	`gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u`	2025-08-09
`Person:name`	PETROS CONTOGURIS-TROEMEL	eng	us_sam_exclusions	`usgsa-s4mrtxpcj`	2024-11-01
`Person:name`	Petros Nikolaos Contoguris	eng	us_ofac_sdn	`ofac-50951`	2024-10-30
`Person:name`	PETROS NIKOLA CONTOGURIS	eng	us_sam_exclusions	`usgsa-s4mrtxpch`	2024-11-01
`LegalEntity:name`	CONTOGURIS, Petros Nikolaos		tw_shtc	`tw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929`	2025-08-09
`Person:name`	CONTOGURIS, Petros Nikolaos		us_trade_csl	`ofac-50951`	2024-10-30
`Person:name`	PETROS NIKOLAOS CONTOGURIS	eng	us_sam_exclusions	`usgsa-s4mrtxm8l`	2024-11-01
`Person:name`	Mr Petros Nikolaos Contoguris	eng	ext_gb_coh_psc	`gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u`	2025-08-09
`Person:nationality`	gr	eng	us_ofac_sdn	`ofac-50951`	2024-10-30
`Person:nationality`	gr	eng	ext_gb_coh_psc	`gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u`	2025-08-09
`Person:notes`	(also PETROS NIKOLAOS CONTOGURIS)	eng	us_sam_exclusions	`usgsa-s4mrtxpch`	2025-07-23
`Person:notes`	(also PETROS NIKOLAOS CONTOGURIS)	eng	us_sam_exclusions	`usgsa-s4mrtxpcj`	2025-07-23
`Person:notes`	(also PETROS NIKOLA CONTOGURIS, PETROS CONTOGURIS-TROEMEL)	eng	us_sam_exclusions	`usgsa-s4mrtxm8l`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50951`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50951	eng	us_ofac_sdn	`ofac-50951`	2024-10-30
`Person:title`	Mr	eng	ext_gb_coh_psc	`gb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxpcj`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50951`	2024-10-30
`Person:topics`	sanction		us_trade_csl	`ofac-50951`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxpch`	2024-11-01
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxm8l`	2024-11-01
`Person:uniqueEntityId`	Y33VF8KV9HV6	eng	us_sam_exclusions	`usgsa-s4mrtxm8l`	2024-12-03
`Person:uniqueEntityId`	Z5SQU3LP5211	eng	us_sam_exclusions	`usgsa-s4mrtxpcj`	2024-12-03
`Person:uniqueEntityId`	Z5S7PDS9E2Q7	eng	us_sam_exclusions	`usgsa-s4mrtxpch`	2024-12-03
`Person:weakAlias`	Petros Nikolao Contogu	eng	us_ofac_sdn	`ofac-50951`	2024-10-30
`Person:weakAlias`	Petros Nikolao Kontogouris	eng	us_ofac_sdn	`ofac-50951`	2024-10-30

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