Marilena GEORGIOU

List

Type	Individual
Gender	Female
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: ALMENOR HOLDINGS LIMITED)
Date of publication	12.04.2023

Names (1)

Last name/Name	GEORGIOU
First name/Name	Marilena
Full name/Name	Marilena GEORGIOU
Type	Name

Citizenships (1)

Country	Cyprus

Addresses (1)

Country	Cyprus
Full address	Cyprus

Birth data (2)

Birthdate	1987-10-31

Place	Cyprus
Country	Cyprus

Identification documents (1)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 27.09.2024. 05:15

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