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Home › Search › Petros Nikolaos CONTOGURIS

Petros Nikolaos CONTOGURIS

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Greece
Date of birth
1947-06-06T00:00:00.000Z
Place of birth
Greece

Also known as

Aliases
CONTOGU, Petros Nikolao · KONTOGOURIS, Petros Nikolao · Petros CONTOGURIS-TROEMEL · Petros Nikola CONTOGURIS

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.