Statements: Omer GELERI

Canonical ID: NK-RJqMebWCbKNDxqB5PDeEGk · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o GELRO IMPEX S.R.L.	eng	us_ofac_sdn	`ofac-13063`	2023-11-17
`Person:address`	Prundeni	eng	us_ofac_sdn	`ofac-13063`	2023-11-17
`Person:address`	c/o MEGA GROUP S.R.L.	eng	us_ofac_sdn	`ofac-13063`	2023-11-17
`Person:address`	PRUNDENI, VALCEA, ROU	eng	us_sam_exclusions	`usgsa-s4mr3rklx`	2024-06-14
`Person:addressEntity`	`addr-af5a8a2e551b7a61b53913d498d7671af5243b96`	eng	us_ofac_sdn	`ofac-13063`	2023-04-20
`Person:addressEntity`	`addr-493251b3d21e0c0450e7550ec5cfdcd51bb25045`	eng	us_ofac_sdn	`ofac-13063`	2023-11-02
`Person:addressEntity`	`addr-310a219b66df0063ba55de3564aa5b0fb9b08b45`	eng	us_ofac_sdn	`ofac-13063`	2023-04-20
`Person:birthDate`	1946-03-01	eng	us_ofac_sdn	`ofac-13063`	2023-04-20
`Person:birthPlace`	Mardin, Turkey	eng	us_ofac_sdn	`ofac-13063`	2023-04-20
`Person:country`	ro	eng	us_sam_exclusions	`usgsa-s4mr3rklx`	2024-06-14
`Person:country`	ro	eng	us_ofac_sdn	`ofac-13063`	2023-04-20
`Person:createdAt`	2012-02-01	eng	us_sam_exclusions	`usgsa-s4mr3rklx`	2024-06-14
`Person:firstName`	Omer	eng	us_ofac_sdn	`ofac-13063`	2023-04-20
`Person:firstName`	OMER	eng	us_sam_exclusions	`usgsa-s4mr3rklx`	2024-06-14
`Person:id`	f74ae9454ea1ebefb62152e136b9f10cd4f38146		us_trade_csl	`ofac-13063`	2024-05-07
`Person:id`	c9f8e1c062d5269d03e886f3945575d57b365883	eng	us_sam_exclusions	`usgsa-s4mr3rklx`	2024-06-28
`Person:id`	79d5f736bee6e1271a3a99aea446a5a5c50269ea	eng	us_ofac_sdn	`ofac-13063`	2025-06-02
`Person:idNumber`	7460301380011	eng	us_ofac_sdn	`ofac-13063`	2023-04-20
`Person:idNumber`	CAN 0125477	eng	us_ofac_sdn	`ofac-13063`	2023-04-20
`Person:lastName`	GELERI	eng	us_ofac_sdn	`ofac-13063`	2023-04-20
`Person:lastName`	GELERI	eng	us_sam_exclusions	`usgsa-s4mr3rklx`	2024-06-14
`Person:name`	Omer GELERI	eng	us_ofac_sdn	`ofac-13063`	2023-04-20
`Person:name`	GELERI, Omer		us_trade_csl	`ofac-13063`	2024-05-07
`Person:name`	OMER GELERI	eng	us_sam_exclusions	`usgsa-s4mr3rklx`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-13063`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13063	eng	us_ofac_sdn	`ofac-13063`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rklx`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-13063`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-13063`	2023-04-20

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