Statements: Mr Demetrios Serghides

Canonical ID: NK-cvw26A23o3ShaH4cGcBTnL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address6ET N.600 8, Villa Rose, 2 Lacets Saint Leon, 98000 Monacoengus_ofac_sdnofac-41492
Person:address29 Kosta Pitsillide, Limassolengus_ofac_sdnofac-41492
Person:address35 Avenue de Papalins, Les Sporades, Flat 914, 98000 Monacoengus_ofac_sdnofac-41492
Person:addressEntityaddr-a8772d05244a7183a627733653fc95dd5d44703aengus_ofac_sdnofac-41492
Person:addressEntityaddr-d4bd121a9ff8d1a93d5af2d5b449657c8d825d53engus_ofac_sdnofac-41492
Person:addressEntityaddr-196d48ddffb738844c2e427b7e117b0f3455d67dengus_ofac_sdnofac-41492
Person:aliasDemetris Serghidesengus_ofac_sdnofac-41492
Person:aliasDimitrios Sergidisengus_ofac_sdnofac-41492
Person:birthDate1968-12-18engus_ofac_sdnofac-41492
Person:birthPlaceLimassol, Cyprusengus_ofac_sdnofac-41492
Person:countrymcengus_ofac_sdnofac-41492
Person:countrycyengus_ofac_sdnofac-41492
Person:countryitengus_ofac_sdnofac-41492
Person:firstNameDemetrisengus_ofac_sdnofac-41492
Person:firstNameDemetriosengus_ofac_sdnofac-41492
Person:firstNameDimitriosengus_ofac_sdnofac-41492
Person:gendermaleengus_ofac_sdnofac-41492
Person:id4c8d9d636e03dc3af9edd500a62f20f47ff3a64eengus_ofac_sdnofac-41492
Person:idNumber670766engus_ofac_sdnofac-41492
Person:lastNameSergidisengus_ofac_sdnofac-41492
Person:lastNameSerghidesengus_ofac_sdnofac-41492
Person:nameDemetrios Serghidesengus_ofac_sdnofac-41492
Person:nationalitycyengus_ofac_sdnofac-41492
Person:passportNumberK00162863engus_ofac_sdnofac-41492
Person:programIdUS-RUSHARengus_ofac_sdnofac-41492
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41492engus_ofac_sdnofac-41492
Person:taxNumberSRGDTR68T18Z211Kengus_ofac_sdnofac-41492
Person:topicssanctionengus_ofac_sdnofac-41492
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