Statements: Aykut YAVRUCU

Canonical ID: NK-67VVjkRnr4yFa9ukZTZwXv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCagrisan Mah Mudanya CD Tepedevrent, Evleri L Blok No 182 D1, 16940 Bursaengus_ofac_sdnofac-55904
Person:address16940 BURSAengus_sam_exclusionsusgsa-s4mrx1wg2
Person:addressEntityaddr-8088d2ecedc06c33cb437fdc169048bb73b97ac0us_ofac_sdnofac-55904
Person:birthDate1980-02-11us_ofac_sdnofac-55904
Person:birthPlaceBursa, Turkeyengus_ofac_sdnofac-55904
Person:countrytrus_ofac_sdnofac-55904
Person:countrytrus_sam_exclusionsusgsa-s4mrx1wg2
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wg2
Person:firstNameAykutengus_ofac_sdnofac-55904
Person:firstNameAYKUTengus_sam_exclusionsusgsa-s4mrx1wg2
Person:gendermaleus_ofac_sdnofac-55904
Person:id8a9c9894eea9608bfc1609c1903226ddb99e1b73us_trade_cslofac-55904
Person:idb87915e3ef01c9d15b5bcf9b6bec3da87ec9fed7us_sam_exclusionsusgsa-s4mrx1wg2
Person:id7f5ebcf4ab79e87888800e6b6ce630a72b8728a0us_ofac_sdnofac-55904
Person:idNumber19088143622engus_ofac_sdnofac-55904
Person:lastNameYAVRUCUengus_ofac_sdnofac-55904
Person:lastNameYAVRUCUengus_sam_exclusionsusgsa-s4mrx1wg2
Person:nameAykut YAVRUCUengus_ofac_sdnofac-55904
Person:nameAYKUT YAVRUCUengus_sam_exclusionsusgsa-s4mrx1wg2
Person:nameYAVRUCU, Aykutus_trade_cslofac-55904
Person:nationalitytrus_ofac_sdnofac-55904
Person:passportNumberU24067236engus_ofac_sdnofac-55904
Person:programIdUS-IRANengus_ofac_sdnofac-55904
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55904us_ofac_sdnofac-55904
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1wg2
Person:topicssanctionus_trade_cslofac-55904
Person:topicssanctionus_ofac_sdnofac-55904
Person:uniqueEntityIdYJ8FKQMZ4SM6engus_sam_exclusionsusgsa-s4mrx1wg2
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