Lists › OFAC SDN › ofac_sdn-58958
Sofianos KARNAKIS KOSMAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58958.
Programs
Names and aliases
| Sofianos KARNAKIS KOSMAS | primary |
Identifiers
| Cedula No. | 8-708-550 | Panama |
| Passport | PA1335856 | Panama |
Details
| Countries |  Greece  Panama |
| Birth dates | 1975-01-06 |
| Birth places | Panama |
| Addresses | Panama City Panama |
Remarks (as published)
(Linked To: KARNAKIS AND KARNAKIS)
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.