Statements: Alexis Vlachos

Canonical ID: NK-mFgm6XYav7Qq3uKALWd6id · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	160 RUE SAINTE ANNE DE-BELLEVUE, MONTREAL QUEBEC, H9X3Z6	us_trade_csl	`trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850`	2024-02-28
`Person:birthDate`	1977-03	us_ddtc_debarred	`us-ddtc-vlachos-alexis-march-1977`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-vlachos-alexis-march-1977`	2023-10-16
`LegalEntity:country`	ca	us_trade_csl	`trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850`	2023-04-20
`LegalEntity:id`	a47eb4f88020278abdbe9c34598f92554fd05b3d	us_trade_csl	`trade-csl-cb21b8044c7c44d2b62a410eef564980`	2025-09-01
`Person:id`	af70a6b0de0d8658372016f0888a3c2bd77d8c94	us_ddtc_debarred	`us-ddtc-vlachos-alexis-march-1977`	2025-09-11
`LegalEntity:id`	08ae1e251b5560463ed62c76ae0a102f24ea72e5	us_trade_csl	`trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850`	2025-09-01
`LegalEntity:name`	Alexis Vlachos	us_trade_csl	`trade-csl-cb21b8044c7c44d2b62a410eef564980`	2025-08-26
`LegalEntity:name`	ALEXIS VLACHOS	us_trade_csl	`trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850`	2023-04-20
`Person:name`	Vlachos, Alexis	us_ddtc_debarred	`us-ddtc-vlachos-alexis-march-1977`	2023-10-16
`LegalEntity:notes`	FR NOTICE ADDED	us_trade_csl	`trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850`	2023-04-20
`LegalEntity:programId`	US-BIS-DPL	us_trade_csl	`trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850`	2025-05-16
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-vlachos-alexis-march-1977`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-cb21b8044c7c44d2b62a410eef564980`	2025-08-26
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-vlachos-alexis-march-1977`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-cb21b8044c7c44d2b62a410eef564980`	2025-09-01
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e2c1eceba7cdbe999b70a182057520ed51fb7db85cc1d3b2c1739850`	2025-09-01

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