ESGet Pro
DataCloud USA › OFAC sanctions

Contoguris, Petros Nikolaos

On the SDN listIndividualRUSSIA-EO14024

Contoguris, Petros Nikolaos (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • CONTOGURIS, Petros Nikola · aka
  • CONTOGURIS-TROEMEL, Petros · aka

Addresses on file

  • Turkey