Statements: Muammer Kuntay DURANSOY

Canonical ID: NK-3VusHvNDjvt8Y3dCiZGaou · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1953-06-03us_ofac_sdnofac-12559
Person:birthPlaceEskisehir, Turkeyengus_ofac_sdnofac-12559
Person:createdAt2011-02-01us_sam_exclusionsusgsa-s4mr3rdkq
Person:firstNameMUAMMER KUNTAYengus_sam_exclusionsusgsa-s4mr3rdkq
Person:firstNameMuammer Kuntayengus_ofac_sdnofac-12559
Person:id0a9ac5afeca7bc2c8e331b2c0deb1f45d0a02c5cus_trade_cslofac-12559
LegalEntity:id011829a1f4f963c6afadd8f0bb97d9803eda6c8ctw_shtctw-shtc-f218d3b2d45745c791ef61971e74a4e7985bfbc1
Person:id3979e4567286bdb4de640227c5f2c3b9defd6426us_sam_exclusionsusgsa-s4mr3rdkq
Person:id6999c09ed8f830b5de5e045747da6ee917fd7687us_ofac_sdnofac-12559
Person:lastNameDURANSOYengus_sam_exclusionsusgsa-s4mr3rdkq
Person:lastNameDURANSOYengus_ofac_sdnofac-12559
Person:nameDURANSOY, Muammer Kuntayus_trade_cslofac-12559
Person:nameMuammer Kuntay DURANSOYengus_ofac_sdnofac-12559
LegalEntity:nameDURANSOY, Muammer Kuntaytw_shtctw-shtc-f218d3b2d45745c791ef61971e74a4e7985bfbc1
Person:nameMUAMMER KUNTAY DURANSOYengus_sam_exclusionsusgsa-s4mr3rdkq
Person:programIdUS-NON-PROLIFengus_ofac_sdnofac-12559
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12559us_ofac_sdnofac-12559
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rdkq
Person:topicssanctionus_ofac_sdnofac-12559
Person:topicssanctionus_trade_cslofac-12559
LegalEntity:topicsexport.controltw_shtctw-shtc-f218d3b2d45745c791ef61971e74a4e7985bfbc1
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