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Alias	NIKOS MAZIOTIS
ID Number	P146821/1993
Profile Type	PERSON
Name	MAZIOTIS, NIKOLAOS NIKOLAOS MAZIOTIS
First Name	NIKOS NIKOLAOS
Last Name	MAZIOTIS
Birth Date	1971-10-01
Birth-Place	EDESSA, PELLA, GREECE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18009

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 18009 Country: United States Entity: NK-e3hEiWPj5VLRXRuWzBPrdc Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Profile Type	PERSON
Name	NIKOS TZORTZAKIS
First Name	NIKOS
Last Name	TZORTZAKIS
Country	GREECE
Nationality	VENEZUELA GREECE
Birth Date	1953-06-01
Birth-Place	ATENAS
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	85
Hair-Color	WHI
Height	1.80
Eye-Color	GRE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-64501

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/64501 Country: Venezuela Entity: interpol-red-2017-64501 Program: Red Notice Reason: ABUSO SEXUAL A ADOLESCENTE CON PENETRACIÓN CONTINUADO, EN CONCURSO REAL Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices