Nicos NICOLAOU

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SYRIA
Remark	(Linked To: PIRUSETI ENTERPRISES LTD; Linked To: KHURI, Mudalal)
Date of publication	31.12.2019

Names (1)

Last name/Name	NICOLAOU
First name/Name	Nicos
Full name/Name	Nicos NICOLAOU
Type	Name

Citizenships (1)

Country	Cyprus

Birth data (2)

Birthdate	1965-04-06

Place	Cyprus
Country	Cyprus

Historical data

No records

Updated: 05.02.2025. 12:16

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