Statements: Mustafa Cankat AYTEK

Canonical ID: NK-CJ8WAFzVu2kzg8TQJYKaDa · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTurkeytw_shtctw-shtc-9d309448e61a5583a5471081c13d7f0cdf8ec351
Person:birthDate1980-09-19us_ofac_sdnofac-46744
Person:countrytrus_ofac_sdnofac-46744
Person:countrytrus_sam_exclusionsusgsa-s4mrrkt94
LegalEntity:countrytrtw_shtctw-shtc-9d309448e61a5583a5471081c13d7f0cdf8ec351
LegalEntity:countrytrtw_shtctw-shtc-65ba1a8e1cbae594358553862172b8efc5d2e689
Person:createdAt2023-12-12us_sam_exclusionsusgsa-s4mrrkt94
Person:firstNameMustafaengus_ofac_sdnofac-46744
Person:firstNameMUSTAFA CANKATengus_sam_exclusionsusgsa-s4mrrkt94
Person:gendermaleus_ofac_sdnofac-46744
Person:ida217b72ef6cd8b14c8b90e3105a44fc253b91bf6us_trade_cslofac-46744
Person:id234db94978338a429ded595d4542fa1991ebd6e1us_ofac_sdnofac-46744
LegalEntity:ida956da6cea23f7464809162df653c014a0058a8dtw_shtctw-shtc-65ba1a8e1cbae594358553862172b8efc5d2e689
LegalEntity:idab757e84e5ae5f47a8107262554bf43c8d55faf5tw_shtctw-shtc-9d309448e61a5583a5471081c13d7f0cdf8ec351
Person:idbc7b1e266b5a0514d60a3028d70dd2cba4c81f8fus_sam_exclusionsusgsa-s4mrrkt94
Person:lastNameAYTEKengus_ofac_sdnofac-46744
Person:lastNameAYTEKengus_sam_exclusionsusgsa-s4mrrkt94
Person:middleNameCankatengus_ofac_sdnofac-46744
Person:nameMUSTAFA CANKAT AYTEKengus_sam_exclusionsusgsa-s4mrrkt94
LegalEntity:nameAYTEK, Mustafa Cankattw_shtctw-shtc-9d309448e61a5583a5471081c13d7f0cdf8ec351
Person:nameAYTEK, Mustafa Cankatus_trade_cslofac-46744
Person:nameMustafa Cankat AYTEKengus_ofac_sdnofac-46744
LegalEntity:nameMUSTAFA CANKAT AYTEKtw_shtctw-shtc-65ba1a8e1cbae594358553862172b8efc5d2e689
Person:nationalitytrus_ofac_sdnofac-46744
Person:programIdUS-RUSHARengus_ofac_sdnofac-46744
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46744us_ofac_sdnofac-46744
Person:taxNumber51343151980engus_ofac_sdnofac-46744
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrrkt94
LegalEntity:topicsexport.controltw_shtctw-shtc-65ba1a8e1cbae594358553862172b8efc5d2e689
Person:topicssanctionus_trade_cslofac-46744
Person:topicssanctionus_ofac_sdnofac-46744
LegalEntity:topicsexport.controltw_shtctw-shtc-9d309448e61a5583a5471081c13d7f0cdf8ec351
Person:uniqueEntityIdRVFTTMQ4HW43engus_sam_exclusionsusgsa-s4mrrkt94
LegalEntity:weakAliasAYTEKtw_shtctw-shtc-65ba1a8e1cbae594358553862172b8efc5d2e689
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