3 SapherCheck records found for Person Kampis
1. Dimitris CAMBIS
2. Sanction Caption: Reciprocal
2. DIMITRIOS ALEXANDROS KAMPIS
3. DIMITRIOS ALEXANDROS KAMPIS
| Alias |
GUSTAV KLIMT
DIMITRIOS ALEXANDROS KAMPIS DIMITRIS CAMBIS |
|---|---|
| Weak Alias |
GUSTAV KLIMT
|
| Profile Type | PERSON |
| Name |
DIMITRIOS ALEXANDROS KAMPIS
CAMBIS, DIMITRIS DIMITRIS CAMBIS |
| First Name |
DIMITRIOS
DIMITRIOS DIMITRIS |
| Middle Name |
ALEXANDROS
ALEXANDROS |
| Last Name |
CAMBIS
KAMPIS |
| Country |
GREECE
|
| Birth Date |
1963-10-14
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-04-12
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15719
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 15719 Country: United States Entity: NK-Ye3CrsmWsaYumJ8im5FAjg Program: SDN List Provisions: IRAN Block Reason: Executive Order 13599 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOS Authority ID: S4MR48JSY Start Date: 2013-03-14 Listing Date: 2013-04-12 Country: United States Entity: NK-Ye3CrsmWsaYumJ8im5FAjg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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 |