Statements: Petros Nikolaos Contoguris

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTurkeytw_shtctw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929
Person:address1 Charterhouse Mews, London EC1M 6BB, United Kingdomengext_gb_coh_pscgb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u
Person:aliasPetros Contoguris-Troemelengus_ofac_sdnofac-50951
Person:aliasPetros Nikola Contogurisengus_ofac_sdnofac-50951
LegalEntity:aliasCONTOGU, Petros Nikolaotw_shtctw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929
LegalEntity:aliasCONTOGURIS, Petros Nikolatw_shtctw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929
LegalEntity:aliasKONTOGOURIS, Petros Nikolaotw_shtctw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929
LegalEntity:aliasCONTOGURIS-TROEMEL, Petrostw_shtctw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929
Person:birthDate1947-06-06us_ofac_sdnofac-50951
Person:birthDate1947-06engext_gb_coh_pscgb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u
Person:birthPlaceGreeceengus_ofac_sdnofac-50951
Person:countrytrus_sam_exclusionsusgsa-s4mrtxpcj
Person:countrytrus_sam_exclusionsusgsa-s4mrtxpch
Person:countrygbengext_gb_coh_pscgb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u
Person:countrytrus_sam_exclusionsusgsa-s4mrtxm8l
Person:countrytrus_ofac_sdnofac-50951
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxpch
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxpcj
Person:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxm8l
Person:firstNamePETROSengus_sam_exclusionsusgsa-s4mrtxpcj
Person:firstNamePetrosengus_ofac_sdnofac-50951
Person:firstNamePETROS NIKOLAOSengus_sam_exclusionsusgsa-s4mrtxm8l
Person:firstNamePETROS NIKOLAengus_sam_exclusionsusgsa-s4mrtxpch
Person:firstNamePetrosengext_gb_coh_pscgb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u
Person:gendermaleus_ofac_sdnofac-50951
Person:id11a6b439a05c153d5c3dac96159aa39539a3e977us_sam_exclusionsusgsa-s4mrtxm8l
Person:id8fbb3cfa9cb0575238197934738e6571ff069597ext_us_ofac_press_releasesofac-pr-13cb6a94a82927fb0edf9e2eb6c7b63cba58fa19
Person:id24fe6321a5a0405e0dedf8e47ddce97ba225e2adext_gb_coh_pscgb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u
LegalEntity:id0eede1bad1b2cbb6efda99df3bcd1e7c633d4c99tw_shtctw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929
Person:idba20c3115b8caaf13ce7b00b8a5321f7133d2ab2us_trade_cslofac-50951
Person:id7ecab2d6379fb094557c9a87ca31ae9ae9e707bcus_ofac_sdnofac-50951
Person:id4a0568b90a69b3a38d29d65e64103162973f08c2us_sam_exclusionsusgsa-s4mrtxpcj
Person:id40598674ff9cefd27f3404f26995f9685b092a80us_sam_exclusionsusgsa-s4mrtxpch
Person:lastNameContogurisengus_ofac_sdnofac-50951
Person:lastNameCONTOGURISengus_sam_exclusionsusgsa-s4mrtxm8l
Person:lastNameContogurisengext_gb_coh_pscgb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u
Person:lastNameCONTOGURISengus_sam_exclusionsusgsa-s4mrtxpch
Person:lastNameCONTOGURIS-TROEMELengus_sam_exclusionsusgsa-s4mrtxpcj
Person:lastNameContoguris-Troemelengus_ofac_sdnofac-50951
Person:middleNameNikolaosengus_ofac_sdnofac-50951
Person:middleNameNikolaengus_ofac_sdnofac-50951
Person:middleNameNikolaosengext_gb_coh_pscgb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u
Person:nameMr Petros Nikolaos Contogurisengext_gb_coh_pscgb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u
Person:nameCONTOGURIS, Petros Nikolaosus_trade_cslofac-50951
Person:namePETROS CONTOGURIS-TROEMELengus_sam_exclusionsusgsa-s4mrtxpcj
LegalEntity:nameCONTOGURIS, Petros Nikolaostw_shtctw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929
Person:namePetros Nikolaos Contogurisengus_ofac_sdnofac-50951
Person:namePetros Nikolaos Contogurisengext_us_ofac_press_releasesofac-pr-13cb6a94a82927fb0edf9e2eb6c7b63cba58fa19
Person:namePETROS NIKOLA CONTOGURISengus_sam_exclusionsusgsa-s4mrtxpch
Person:namePETROS NIKOLAOS CONTOGURISengus_sam_exclusionsusgsa-s4mrtxm8l
Person:nationalitygrus_ofac_sdnofac-50951
Person:nationalitygrext_us_ofac_press_releasesofac-pr-13cb6a94a82927fb0edf9e2eb6c7b63cba58fa19
Person:nationalitygrengext_gb_coh_pscgb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u
Person:notes(also PETROS NIKOLA CONTOGURIS, PETROS CONTOGURIS-TROEMEL)engus_sam_exclusionsusgsa-s4mrtxm8l
Person:notes(also PETROS NIKOLAOS CONTOGURIS)engus_sam_exclusionsusgsa-s4mrtxpch
Person:notes(also PETROS NIKOLAOS CONTOGURIS)engus_sam_exclusionsusgsa-s4mrtxpcj
Person:programIdUS-RUSHARengus_ofac_sdnofac-50951
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2700ext_us_ofac_press_releasesofac-pr-13cb6a94a82927fb0edf9e2eb6c7b63cba58fa19
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50951us_ofac_sdnofac-50951
Person:titleMrengext_gb_coh_pscgb-coh-psc-06945894-jpxyp5ry1bj3bsgonyy2cvcrd5u
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxm8l
Person:topicssanctionus_ofac_sdnofac-50951
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxpcj
Person:topicssanctionus_trade_cslofac-50951
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxpch
LegalEntity:topicsexport.controltw_shtctw-shtc-436bd70991f23c3a735eb04a879c27d1b3a2d929
Person:uniqueEntityIdY33VF8KV9HV6engus_sam_exclusionsusgsa-s4mrtxm8l
Person:uniqueEntityIdZ5S7PDS9E2Q7engus_sam_exclusionsusgsa-s4mrtxpch
Person:uniqueEntityIdZ5SQU3LP5211engus_sam_exclusionsusgsa-s4mrtxpcj
Person:weakAliasPetros Nikolao Kontogourisengus_ofac_sdnofac-50951
Person:weakAliasPetros Nikolao Contoguengus_ofac_sdnofac-50951
  • Previous
  • 1 - 71 of 71
  • Next