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Konstantinos Stavridis

Sanctioned entity
TypePerson[sources]
NameKONSTANTINOS STAVRIDIS · Konstantinos Stavridis · STAVRIDIS, Konstantinos[sources]
Birth date[sources]
Place of birthElliniko, Greece[sources]
Gendermale[sources]
NationalityGreece[sources]
CountryUnited Arab Emirates · Greece[sources]
First nameKONSTANTINOS · Konstantinos[sources]
Last nameSTAVRIDIS · Stavridis[sources]
Passport numberAT0435443[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,772

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 Exclusions123,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC


Source data IDs: ofac-34956 · usgsa-s4mrky6p8

For experts: raw data explorer