Statements: Soner Gurleyen

Canonical ID: NK-Gd6dbCXMjbE6oBahNVf27Y · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIstanbulengus_ofac_sdnofac-33285
LegalEntity:addressIstanbul Turkeytw_shtctw-shtc-b455118fef265ef0df2374e801f4412083dc23b5
Person:addressISTANBUL, TURengus_sam_exclusionsusgsa-s4mrj5wvh
Person:addressEntityaddr-e431bdbfa1f49260909b6b47f26e9d3adfc8783fengus_ofac_sdnofac-33285
Person:birthDate1988-06-06engus_ofac_sdnofac-33285
Person:birthDate1988-06-06tr_fcibtr-fcib-203a90c14f22088b77ade871ecf22db2fd9724d1
Person:birthPlaceGazi Osman Paşatr_fcibtr-fcib-203a90c14f22088b77ade871ecf22db2fd9724d1
Person:birthPlaceGaziosmanpasha, Turkeyengus_ofac_sdnofac-33285
Person:countrytrengus_sam_exclusionsusgsa-s4mrj5wvh
Person:countrytrengext_us_ofac_press_releasesNK-Gd6dbCXMjbE6oBahNVf27Y
Person:countrytrengus_ofac_sdnofac-33285
LegalEntity:countrytrtw_shtctw-shtc-b455118fef265ef0df2374e801f4412083dc23b5
Person:createdAt2021-09-16engus_sam_exclusionsusgsa-s4mrj5wvh
Person:fatherNameSefertr_fcibtr-fcib-203a90c14f22088b77ade871ecf22db2fd9724d1
Person:firstNameSonerengus_ofac_sdnofac-33285
Person:firstNameSONERengus_sam_exclusionsusgsa-s4mrj5wvh
Person:gendermaleengus_ofac_sdnofac-33285
Person:id37d14c36fede2163cd5356bf723e9972cd3e608eengus_ofac_sdnofac-33285
Person:id53c8dd67c0d66e8bd60de4012e3a81592162f937tr_fcibtr-fcib-203a90c14f22088b77ade871ecf22db2fd9724d1
LegalEntity:ida4b7769731d2688836a42944c548358b5fecf342tw_shtctw-shtc-b455118fef265ef0df2374e801f4412083dc23b5
Person:ida4309487017e649c574370383289de8c89722e93us_trade_cslofac-33285
Person:id0ec6395b376a0df6ecd1e573f49baa12b315c037ext_us_ofac_press_releasesNK-Gd6dbCXMjbE6oBahNVf27Y
Person:idc05776803c2804b7de9f867378dc65890632781dengus_sam_exclusionsusgsa-s4mrj5wvh
Person:idNumber20768654918engus_ofac_sdnofac-33285
Person:lastNameGURLEYENengus_sam_exclusionsusgsa-s4mrj5wvh
Person:lastNameGurleyenengus_ofac_sdnofac-33285
Person:motherNameHanımtr_fcibtr-fcib-203a90c14f22088b77ade871ecf22db2fd9724d1
Person:nameSONER GÜRLEYENtr_fcibtr-fcib-203a90c14f22088b77ade871ecf22db2fd9724d1
Person:nameGURLEYEN, Sonerus_trade_cslofac-33285
Person:nameSoner Gurleyenengext_us_ofac_press_releasesNK-Gd6dbCXMjbE6oBahNVf27Y
Person:nameSONER GURLEYENengus_sam_exclusionsusgsa-s4mrj5wvh
Person:nameSoner Gurleyenengus_ofac_sdnofac-33285
LegalEntity:nameGURLEYEN, Sonertw_shtctw-shtc-b455118fef265ef0df2374e801f4412083dc23b5
Person:nationalitytrengext_us_ofac_press_releasesNK-Gd6dbCXMjbE6oBahNVf27Y
Person:nationalitytrtr_fcibtr-fcib-203a90c14f22088b77ade871ecf22db2fd9724d1
Person:passportNumber4460249352tr_fcibtr-fcib-203a90c14f22088b77ade871ecf22db2fd9724d1
Person:passportNumber20768654918tr_fcibtr-fcib-203a90c14f22088b77ade871ecf22db2fd9724d1
Person:programIdUS-TERRengus_ofac_sdnofac-33285
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33285engus_ofac_sdnofac-33285
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0358engext_us_ofac_press_releasesNK-Gd6dbCXMjbE6oBahNVf27Y
Person:topicssanctionus_trade_cslofac-33285
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrj5wvh
LegalEntity:topicsexport.controltw_shtctw-shtc-b455118fef265ef0df2374e801f4412083dc23b5
Person:topicssanctionengus_ofac_sdnofac-33285
Person:topicssanction.countertr_fcibtr-fcib-203a90c14f22088b77ade871ecf22db2fd9724d1
Person:uniqueEntityIdJR3TWLHWEJH6engus_sam_exclusionsusgsa-s4mrj5wvh
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