Keep updated
Get in touch
Canonical ID: NK-ndCiX53r9U7BJpkrodwnRa · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 35 Grosvenor Street, 1st Floor Offices, W1K 4QX London | eng | us_ofac_sdn | ofac-42058 | |||
Person:address | Ledra Business Centre, 1 Poseidonos Street, 2406 Egkomi Nicosias | eng | us_ofac_sdn | ofac-42058 | |||
Person:address | Ledra House, 15 Agiou Pavlou, 1105 Nicosia | eng | us_ofac_sdn | ofac-42058 | |||
Person:addressEntity | addr-a1e5b028ec44e626f5c8960ad0edc08c1f5c881c | eng | us_ofac_sdn | ofac-42058 | |||
Person:addressEntity | addr-fb32d1545c9ed250e024ca98d68b89f198808128 | eng | us_ofac_sdn | ofac-42058 | |||
Person:addressEntity | addr-696c1d19cc8dfe1e9eaf0902e5bf38d844ce5bbc | eng | us_ofac_sdn | ofac-42058 | |||
Person:alias | Koulla Demetriou Kamperi | eng | us_ofac_sdn | ofac-42058 | |||
Person:alias | Kyriakou Demetriou Kamperi | eng | us_ofac_sdn | ofac-42058 | |||
Person:birthDate | 1971-01-31 | eng | us_ofac_sdn | ofac-42058 | |||
Person:birthDate | 1971-01-01 | eng | us_ofac_sdn | ofac-42058 | |||
Person:country | cy | eng | us_ofac_sdn | ofac-42058 | |||
Person:country | gb | eng | us_ofac_sdn | ofac-42058 | |||
Person:firstName | Koulla | eng | us_ofac_sdn | ofac-42058 | |||
Person:firstName | Κυριακη | ell | us_ofac_sdn | ofac-42058 | |||
Person:firstName | Kyriaki | eng | us_ofac_sdn | ofac-42058 | |||
Person:firstName | Kyriakou | eng | us_ofac_sdn | ofac-42058 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-42058 | |||
Person:id | 832f66293ff74e0eff9c75d3a12c496ea6cbb32e | eng | us_ofac_sdn | ofac-42058 | |||
Person:lastName | Καμπερη | ell | us_ofac_sdn | ofac-42058 | |||
Person:lastName | Kamperi | eng | us_ofac_sdn | ofac-42058 | |||
Person:lastName | KAMPERI | eng | us_ofac_sdn | ofac-42058 | |||
Person:middleName | Demetriou | eng | us_ofac_sdn | ofac-42058 | |||
Person:middleName | Δημητριου | ell | us_ofac_sdn | ofac-42058 | |||
Person:name | Kyriaki Demetriou KAMPERI | eng | us_ofac_sdn | ofac-42058 | |||
Person:name | Κυριακη Δημητριου Καμπερη | ell | us_ofac_sdn | ofac-42058 | |||
Person:nationality | cy | eng | us_ofac_sdn | ofac-42058 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-42058 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42058 | eng | us_ofac_sdn | ofac-42058 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-42058 | |||