2 SapherCheck records found for Person Dimitrios alexandros
1. DIMITRIOS ALEXANDROS KAMPIS
2. DIMITRIOS ALEXANDROS KAMPIS
| Alias |
DIMITRIS CAMBIS
|
|---|---|
| Profile Type | PERSON |
| Name |
DIMITRIOS ALEXANDROS KAMPIS
|
| First Name |
DIMITRIOS ALEXANDROS
|
| Last Name |
KAMPIS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-03-14
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR487XC Listing Date: 2013-03-14 Country: United States Entity: usgsa-s4mr487xc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
DIMITRIS CAMBIS
|
|---|---|
| Profile Type | PERSON |
| Name |
DIMITRIOS ALEXANDROS KAMPIS
|
| First Name |
DIMITRIOS ALEXANDROS
|
| Last Name |
KAMPIS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR5CYVX Start Date: 2016-01-16 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5cyvx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |