Statements: Ceylan DUZCAN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1975-03-01engus_ofac_sdnofac-10589
Person:birthPlaceSavsat, Turkeyengus_ofac_sdnofac-10589
Person:countryaeengus_sam_exclusionsusgsa-s4mr3r0p2
Person:countryaeengus_ofac_sdnofac-10589
Person:countrytrengus_ofac_sdnofac-10589
Person:createdAt2007-11-28engus_sam_exclusionsusgsa-s4mr3r0p2
Person:firstNameCEYLANengus_sam_exclusionsusgsa-s4mr3r0p2
Person:firstNameCeylanengus_ofac_sdnofac-10589
Person:id6f8bc4da2a16144bda601d8f64aa94278913a458engus_sam_exclusionsusgsa-s4mr3r0p2
Person:id33a6e52e961ea4bd7d369b188794740bdf7bd0f2engus_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=10589engus_ofac_sdnofac-10589
Person:topicssanctionengus_ofac_sdnofac-10589
Person:topicssanctionus_trade_cslofac-10589
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0p2
  • Previous
  • 1 - 23 of 23
  • Next