NK-RJqMebWCbKNDxqB5PDeEGk | | Person:address | | Prundeni | eng | us_ofac_sdn | | ofac-13063 | |
NK-RJqMebWCbKNDxqB5PDeEGk | | Person:address | | c/o MEGA GROUP S.R.L. | eng | us_ofac_sdn | | ofac-13063 | |
NK-RJqMebWCbKNDxqB5PDeEGk | | Person:address | | c/o GELRO IMPEX S.R.L. | eng | us_ofac_sdn | | ofac-13063 | |
NK-RJqMebWCbKNDxqB5PDeEGk | | Person:addressEntity | | addr-af5a8a2e551b7a61b53913d498d7671af5243b96 | eng | us_ofac_sdn | | ofac-13063 | |
NK-RJqMebWCbKNDxqB5PDeEGk | | Person:addressEntity | | addr-310a219b66df0063ba55de3564aa5b0fb9b08b45 | eng | us_ofac_sdn | | ofac-13063 | |
NK-RJqMebWCbKNDxqB5PDeEGk | | Person:addressEntity | | addr-493251b3d21e0c0450e7550ec5cfdcd51bb25045 | eng | us_ofac_sdn | | ofac-13063 | |
NK-RJqMebWCbKNDxqB5PDeEGk | | Person:birthDate | | 1946-03-01 | eng | us_ofac_sdn | | ofac-13063 | |
NK-RJqMebWCbKNDxqB5PDeEGk | | Person:birthPlace | | Mardin, Turkey | eng | us_ofac_sdn | | ofac-13063 | |
NK-RJqMebWCbKNDxqB5PDeEGk | | Person:country | | ro | eng | us_ofac_sdn | | ofac-13063 | |
NK-RJqMebWCbKNDxqB5PDeEGk | | Person:firstName | | Omer | eng | us_ofac_sdn | | ofac-13063 | |
NK-RJqMebWCbKNDxqB5PDeEGk | | Person:id | | f74ae9454ea1ebefb62152e136b9f10cd4f38146 | | us_trade_csl | | ofac-13063 | |
NK-RJqMebWCbKNDxqB5PDeEGk | | Person:id | | 3de59cb95d7826ac7c10c173502ad90e7b501c8a | eng | us_ofac_sdn | | ofac-13063 | |
NK-RJqMebWCbKNDxqB5PDeEGk | | Person:idNumber | | 7460301380011 | eng | us_ofac_sdn | | ofac-13063 | |
NK-RJqMebWCbKNDxqB5PDeEGk | | Person:idNumber | | CAN 0125477 | eng | us_ofac_sdn | | ofac-13063 | |
NK-RJqMebWCbKNDxqB5PDeEGk | | Person:lastName | | GELERI | eng | us_ofac_sdn | | ofac-13063 | |
NK-RJqMebWCbKNDxqB5PDeEGk | | Person:name | | GELERI, Omer | | us_trade_csl | | ofac-13063 | |
NK-RJqMebWCbKNDxqB5PDeEGk | | Person:name | | Omer GELERI | eng | us_ofac_sdn | | ofac-13063 | |
NK-RJqMebWCbKNDxqB5PDeEGk | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13063 | eng | us_ofac_sdn | | ofac-13063 | |
NK-RJqMebWCbKNDxqB5PDeEGk | | Person:topics | | sanction | | us_trade_csl | | ofac-13063 | |
NK-RJqMebWCbKNDxqB5PDeEGk | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-13063 | |