Statements: Ceylan DUZCAN

Canonical ID: NK-R3YBJWoR2rqA8GgWwWjcKi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1975-03-01us_ofac_sdnofac-10589
Person:birthPlaceSavsat, Turkeyengus_ofac_sdnofac-10589
Person:citizenshiptrus_ofac_sdnofac-10589
Person:countrytrus_ofac_sdnofac-10589
Person:countryaeus_sam_exclusionsusgsa-s4mr3r0p2
Person:countryaeus_ofac_sdnofac-10589
Person:createdAt2007-11-28us_sam_exclusionsusgsa-s4mr3r0p2
Person:firstNameCEYLANengus_sam_exclusionsusgsa-s4mr3r0p2
Person:firstNameCeylanengus_ofac_sdnofac-10589
Person:idc4b6d92deba9858ad99fc9cb8bb4c75a3e634f8aus_sam_exclusionsusgsa-s4mr3r0p2
Person:id0445b4633ba333909477faeef527a3bbba9d49c8us_ofac_sdnofac-10589
Person:id39fe1f659b465a7fe395ceae8f319de21a001671us_trade_cslofac-10589
Person:idNumber11550engus_ofac_sdnofac-10589
Person:lastNameDUZCANengus_sam_exclusionsusgsa-s4mr3r0p2
Person:lastNameDUZCANengus_ofac_sdnofac-10589
Person:nameCeylan DUZCANengus_ofac_sdnofac-10589
Person:nameDUZCAN, Ceylanus_trade_cslofac-10589
Person:nameCEYLAN DUZCANengus_sam_exclusionsusgsa-s4mr3r0p2
Person:passportNumber315408engus_ofac_sdnofac-10589
Person:programIdUS-NARCOengus_ofac_sdnofac-10589
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10589us_ofac_sdnofac-10589
Person:topicssanctionus_ofac_sdnofac-10589
Person:topicssanctionus_trade_cslofac-10589
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r0p2
  • Previous
  • 1 - 24 of 24
  • Next
Raw data: Ceylan DUZCAN - OpenSanctions