Statements: Serhides Demetrios

Canonical ID: NK-3GjT6WczsWX6Eu6vA7znGn · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	LIMASSOL, CYP	eng	us_sam_exclusions	`usgsa-s4mrph4n5`	2024-06-14
`Person:address`	6ET N.600 8, Villa Rose, 2 Lacets Saint Leon, 98000 Monaco	eng	us_ofac_sdn	`ofac-41492`	2023-11-17
`Person:address`	35 Avenue de Papalins, Les Sporades, Flat 914, 98000 Monaco	eng	us_ofac_sdn	`ofac-41492`	2023-11-17
`Person:address`	29 Kosta Pitsillide, Limassol	eng	us_ofac_sdn	`ofac-41492`	2023-11-17