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Canonical ID: NK-e3hEiWPj5VLRXRuWzBPrdc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Nikos Maziotis | eng | us_ofac_sdn | ofac-18009 | |||
Person:birthDate | 1971-10-01 | us_ofac_sdn | ofac-18009 | ||||
Person:birthPlace | Edessa, Pella, Greece | eng | us_ofac_sdn | ofac-18009 | |||
Person:firstName | Nikos | eng | us_ofac_sdn | ofac-18009 | |||
Person:firstName | Nikolaos | eng | us_ofac_sdn | ofac-18009 | |||
Person:id | 40e4fa081a8f1837696bfdf118d838f337e9b1f5 | us_ofac_sdn | ofac-18009 | ||||
Person:idNumber | P146821/1993 | eng | us_ofac_sdn | ofac-18009 | |||
Person:lastName | Maziotis | eng | us_ofac_sdn | ofac-18009 | |||
Person:name | Nikolaos Maziotis | eng | us_ofac_sdn | ofac-18009 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-18009 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18009 | us_ofac_sdn | ofac-18009 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-18009 | ||||