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BITZIOS, Felix

Sanctioned entity

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

Type	Person				[sources]
Name	BITZIOS, Felix · 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				[sources]
ID Number	`AA026331`				[sources]
Last name	Bitzios				[sources]
Passport number	`AT1170869`				[sources]
Address	Valaoritou 9, 15237 Filothei				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-16	Last processed	2024-09-16	First seen	2024-09-16

Relationships

Address
Full address	Country
Valaoritou 9, 15237 Filothei	Greece

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Valaoritou 9, 15237 Filothei	Greece

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-