Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GELERI, Omer · Omer GELERI | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mardin, Turkey | [sources] | |||
Nationality | not available | [sources] | |||
Country | Romania | [sources] | |||
First name | Omer | [sources] | |||
ID Number | 7460301380011 · CAN 0125477 | [sources] | |||
Last name | GELERI | [sources] | |||
Address | PRUNDENI, VALCEA, ROU · Prundeni · c/o GELRO IMPEX S.R.L. · c/o MEGA GROUP S.R.L. | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
c/o MEGA GROUP S.R.L. | - | |
Prundeni | Romania |
United States | TREAS-OFAC | Reciprocal | - | - |
c/o GELRO IMPEX S.R.L. | - |
CAN 0125477 |
Romania |
Romanian Permanent Resident |
- |