Lists › OFAC SDN › ofac_sdn-58409
Almpertos TSORIS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58409.
Programs
Names and aliases
| Almpertos TSORIS | primary |
| Alberto TSORIS | alias (strong) |
Identifiers
| Passport | AK205981 | Greece |
| Digital Currency Address - USDT | TJCBpxZ3yC7C7oegSRZMFxBcscmUVeSA36 |
Details
| Countries |  Greece |
| Birth dates | 1987-01-07 |
| Addresses | Greece |
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.