Statements: GEORGIOU, Marilena

Canonical ID: NK-jJwZy7A4ahaQCT2xsZ7tYo · 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:id`	5a2480b5a808c45f6476be83f3c843cdf32e08d9	eng	us_sam_exclusions	`usgsa-s4mrph4nn`	2024-06-28
`Person:id`	3ce28affdca7ce3472609096b42e9ad7acd9d846		ua_nsdc_sanctions	`ua-nsdc-26284-georgiu-marilena`	2024-11-13
`Person:id`	333b4408badcac912e9e2961de64a5c69670e328	eng	us_ofac_sdn	`ofac-41508`	2023-04-20
`Person:id`	848ed8b21a0ab46df1f3786290dc9f055fbf27e7		us_trade_csl	`ofac-41508`	2024-05-07