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 · c/o GELRO IMPEX S.R.L. · c/o MEGA GROUP S.R.L. | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
c/o GELRO IMPEX S.R.L. | - | |
c/o MEGA GROUP S.R.L. | - | |
Prundeni | Romania |