Statements: ANNA MARIA VASSILIADOU

Canonical ID: NK-i8ruuaWzNZEXHpedT9yfAN · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address18 Navarino Street, 5th Floor, Ayios Andreas, 1100 Nicosiaengus_ofac_sdnofac-42066
Person:address35 Grosvenor Street, 1st Floor Offices, W1K 4QX Londonengus_ofac_sdnofac-42066
Person:addressApartment 501, Marconi House, 335 The Strand, Aldwych, WC2B 5EN Londonengus_ofac_sdnofac-42066
Person:addressThe Navarino Penthouse, 18 Navarinou, 1100 Nicosiaengus_ofac_sdnofac-42066
Person:addressEntityaddr-82fc7f834c20f049926abf1dbe57f8402d8789d1engus_ofac_sdnofac-42066
Person:addressEntityaddr-a5e3b30204d4f6200b4b4b7ad7daf8475fd78cd1engus_ofac_sdnofac-42066
Person:addressEntityaddr-decbde258ecee150d075bae3970ae46030ad9d06engus_ofac_sdnofac-42066
Person:addressEntityaddr-7ac1a832be65529f4c53c68bb933d0d0a47dcb9bengus_ofac_sdnofac-42066
Person:aliasAnna Maria Vasileiadiengus_ofac_sdnofac-42066
Person:aliasMaria Anna Vassiliadesengus_ofac_sdnofac-42066
Person:aliasAnna Maria Vassiliadouengus_ofac_sdnofac-42066
Person:birthDate1987-04-26engus_ofac_sdnofac-42066
Person:birthPlaceNicosia, Cyprusengus_ofac_sdnofac-42066
Person:countrygbengus_ofac_sdnofac-42066
Person:countrycyengus_ofac_sdnofac-42066
Person:firstNameἌνναellus_ofac_sdnofac-42066
Person:firstNameMariaengus_ofac_sdnofac-42066
Person:firstNameAnnaengus_ofac_sdnofac-42066
Person:genderfemaleengus_ofac_sdnofac-42066
Person:id96e753060323d7cfdd05c11dce09c58ae12743c5engus_ofac_sdnofac-42066
Person:idNumber1090912engus_ofac_sdnofac-42066
Person:lastNameΒασιλειαδηellus_ofac_sdnofac-42066
Person:lastNameVassiliadouengus_ofac_sdnofac-42066
Person:lastNameVasileiadiengus_ofac_sdnofac-42066
Person:lastNameVassiliadesengus_ofac_sdnofac-42066
Person:middleNameMaριαellus_ofac_sdnofac-42066
Person:middleNameMariaengus_ofac_sdnofac-42066
Person:middleNameAnnaengus_ofac_sdnofac-42066
Person:nameἌννα Maρια Βασιλειαδηellus_ofac_sdnofac-42066
Person:nameAnna Maria Vassiliadesengus_ofac_sdnofac-42066
Person:nationalitycyengus_ofac_sdnofac-42066
Person:passportNumberK00415052engus_ofac_sdnofac-42066
Person:programIdUS-RUSHARengus_ofac_sdnofac-42066
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42066engus_ofac_sdnofac-42066
Person:topicssanctionengus_ofac_sdnofac-42066
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