CONTOGURIS, Petros Nikolaos SDN — Treasury
Why on the list
(Linked To: KALININ, Alexander Vladimirovich)
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 50951
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Individual
- Countries
- TR
- Aliases tracked
- 4
Aliases / AKAs
- KONTOGOURIS, Petros Nikolao
- CONTOGU, Petros Nikolao
- CONTOGURIS, Petros Nikola
- CONTOGURIS-TROEMEL, Petros
Run full KYC screen
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