Lists › OFAC SDN › ofac_sdn-50951
Petros Nikolaos CONTOGURIS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50951.
Programs
Names and aliases
| Petros Nikolaos CONTOGURIS | primary |
| KONTOGOURIS, Petros Nikolao | alias (weak) |
| CONTOGU, Petros Nikolao | alias (weak) |
| Petros Nikola CONTOGURIS | alias (strong) |
| Petros CONTOGURIS-TROEMEL | alias (strong) |
Details
| Countries |  Greece  Türkiye |
| Birth dates | 1947-06-06 |
| Birth places | Greece |
| Addresses | Turkey |
Remarks (as published)
(Linked To: KALININ, Alexander Vladimirovich)
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.