Statements: Nicos NICOLAOU

Canonical ID: NK-QthD3sQ5gXpBrH3DXvd58m · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:name`		NICOLAOU, Nicos		us_trade_csl		`ofac-18990`	2024-05-07
`Person:name`		Nicos NICOLAOU	eng	us_ofac_sdn		`ofac-18990`	2023-04-20
`Person:name`		NICOS NICOLAOU	eng	us_sam_exclusions		`usgsa-s4mr4z7dl`	2024-06-14

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