Statements: Mr Demetrios Serghides

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also DEMETRIOS SERGHIDES)engus_sam_exclusionsusgsa-s4mrty72l
Person:notes(also DEMETRIOS SERGHIDES)engus_sam_exclusionsusgsa-s4mrty72k
Person:passportNumberK00162863engus_ofac_sdnofac-41492
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26294-sergides-demetrios
Person:programIdUS-RUSHARengus_ofac_sdnofac-41492
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41492engus_ofac_sdnofac-41492
Person:taxNumber670766ua_nsdc_sanctionsua-nsdc-26294-sergides-demetrios
Person:taxNumberSRGDTR68T18Z211Kengus_ofac_sdnofac-41492
Person:titleMrengext_gb_coh_pscgb-coh-psc-06805907-km-nvhfgwwwuusljzpmlq4qsrqk
Person:titleMrengext_gb_coh_pscgb-coh-psc-05742647-ukvweiiihqbc19v8csebz018t4y
Person:titleMrengext_gb_coh_pscgb-coh-psc-13391864-23cflqfeyhrvncpxyo16x-86rtu
Person:topicssanctionengus_ofac_sdnofac-41492
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26294-sergides-demetrios
Person:topicssanctionus_trade_cslofac-41492
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrph4n5
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty72l
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty72k
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty25b
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty259
Person:uniqueEntityIdEQTUEDR96LG1engus_sam_exclusionsusgsa-s4mrph4n5
Person:uniqueEntityIdJ5RBT7GC3GL1engus_sam_exclusionsusgsa-s4mrty25b
Person:uniqueEntityIdJ5PTCW8TSJK3engus_sam_exclusionsusgsa-s4mrty72k
Person:uniqueEntityIdJ5PTCW8TSJK3engus_sam_exclusionsusgsa-s4mrty259
Person:uniqueEntityIdJ5RBT7GC3GL1engus_sam_exclusionsusgsa-s4mrty72l
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