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Ridvan PEKGOZ

Sanctioned entity

Ridvan PEKGOZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ridvan PEKGOZ				[sources]
Birth date	1985-05-15				[sources]
Place of birth	Midyat · Midyat : TURQUIE				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Türkiye				[sources]
First name	Ridvan				[sources]
Last name	PEKGOZ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-06-02	Last processed	2025-12-01	First seen	2025-06-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
France	Direction Générale du Trésor		-	-

Data sources

Monaco National Fund Freezing List5,817

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,880

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Source data IDs: mc-freezes-1bd052ab42dd34f0f9f35bf2e5c36fb194f25b6e · fr-ga-8170

For experts: raw data explorer

Factsheet Data sources

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