Statements: Demetrios Serghides

Canonical ID: NK-cvw26A23o3ShaH4cGcBTnL · 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:address`	29 Kosta Pitsillide, Limassol	eng	us_ofac_sdn	`ofac-41492`	2023-11-17
`Person:address`	6ET N.600 8, Villa Rose, 2 Lacets Saint Leon, 98000 Monaco	eng	us_ofac_sdn	`ofac-41492`	2023-11-17
`Person:address`	35 Avenue de Papalins, Les Sporades, Flat 914, 98000 Monaco	eng	us_ofac_sdn	`ofac-41492`	2023-11-17
`Person:address`	LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrty25b`	2024-11-02
`Person:address`	LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrty72l`	2024-11-02
`Person:address`	LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrph4n5`	2024-06-14
`Person:address`	LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrty259`	2024-11-02
`Person:address`	LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrty72k`	2024-11-02
`Person:address`	16-19 Eastcastle Street, London W1W 8DY, England	eng	ext_gb_coh_psc	`gb-coh-psc-13391864-23cflqfeyhrvncpxyo16x-86rtu`	2024-12-16
`Person:address`	Curzon Square 4, W1J 7FW London	eng	ext_gb_coh_psc	`gb-coh-psc-05742647-ukvweiiihqbc19v8csebz018t4y`	2024-12-16
`Person:address`	4th Floor, Queen Victoria House 41-43 Victoria Street, Douglas IM1 2LF, Isle Of Man	eng	ext_gb_coh_psc	`gb-coh-psc-OE008780-g54pfqn2klmg2etklnpzsnefjdm`	2024-12-16
`Person:address`	100 Cannon Street 2nd Floor, EC4N 6EU London	eng	ext_gb_coh_psc	`gb-coh-psc-06805907-km-nvhfgwwwuusljzpmlq4qsrqk`	2024-12-16