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Felix Bitzios

Sanctioned entity

Felix Bitzios is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BITZIOS, Felix · FELIX BITZIOS · Felix Bitzios				[sources]
Birth date	1974-05-01				[sources]
Place of birth	Athens, Greece				[sources]
Gender	male				[sources]
Nationality	Greece				[sources]
Country	Greece				[sources]
First name	FELIX · Felix				[sources]
ID Number	`AA026331`				[sources]
Last name	BITZIOS · Bitzios				[sources]
Passport number	`AT1170869`				[sources]
Registration number	`QAP5WMNNY7A4`				[sources]
Unique Entity ID	`QAP5WMNNY7A4`				[sources]
Address	15237 FILOTHEI, GRC · Valaoritou 9, 15237 Filothei				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-09-16

Relationships

Address
Full address	Country
Valaoritou 9, 15237 Filothei	Greece

Identifications
Document number	Country	Type	Start date	End date
`AT1170869`	Greece	Passport	-	-
`AA026331`	Greece	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-09-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: cy-d23c07f939088bff1902abdf13d7e581b90d3637 · usgsa-s4mrtlnbx · ofac-50536

For experts: raw data explorer

Factsheet Data sources

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