Active SanctionpersonID: NK-6fZBDZvGc5uGwQXj2gA2mJ

Felix Bitzios

Primary Source
US OFAC SDN
Coverage
gr
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Felix Bitzios appears in Multi-Source Risk Profile. Enhanced screening protocols are advised."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameFelix Bitzios
Source Records
US OFAC SDNUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
IdentifiersAA026331
Risk Topicssanction, debarment, regulatory
Official SourceView source record

Associated Subject Network

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Адара
EU ESMA SARIS
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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