1 SapherCheck records found for Person Nikolaos maziotis
1. MAZIOTIS, Nikolaos
| 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
|
1 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: 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 |