Lists › OFAC SDN › ofac_sdn-45785
Georgios GEORGIOU
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 45785.
Programs
Names and aliases
| Georgios GEORGIOU | primary |
Identifiers
| Passport | K00489150 | Cyprus |
Details
| Countries |  Cyprus  United Arab Emirates |
| Birth dates | 1963-10-10 |
| Birth places | Nicosia, Cyprus |
| Addresses | United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.