Statements: Omer GELERI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o MEGA GROUP S.R.L.engus_ofac_sdnofac-13063
Person:addressPRUNDENI, VALCEAengus_sam_exclusionsusgsa-s4mr3rklx
Person:addressPrundeniengus_ofac_sdnofac-13063
Person:addressc/o GELRO IMPEX S.R.L.engus_ofac_sdnofac-13063
Person:addressEntityaddr-b9a9ca1f826e5308067c93d64236567873c369d5us_ofac_sdnofac-13063
Person:addressEntityaddr-310a219b66df0063ba55de3564aa5b0fb9b08b45us_ofac_sdnofac-13063
Person:addressEntityaddr-af5a8a2e551b7a61b53913d498d7671af5243b96us_ofac_sdnofac-13063
Person:birthDate1946-03-01us_ofac_sdnofac-13063
Person:birthPlaceMardin, Turkeyengus_ofac_sdnofac-13063
Person:countryrous_ofac_sdnofac-13063
Person:countryrous_sam_exclusionsusgsa-s4mr3rklx
Person:createdAt2012-02-01us_sam_exclusionsusgsa-s4mr3rklx
Person:firstNameOMERengus_sam_exclusionsusgsa-s4mr3rklx
Person:firstNameOmerengus_ofac_sdnofac-13063
Person:id9d2fba80ec826fba7064a1fda322a0df94da6163us_sam_exclusionsusgsa-s4mr3rklx
Person:idf74ae9454ea1ebefb62152e136b9f10cd4f38146us_trade_cslofac-13063
Person:id84c55061ef1c178ba38e4a50dd554c265b085bb6us_ofac_sdnofac-13063
Person:idNumberCAN 0125477engus_ofac_sdnofac-13063
Person:idNumber7460301380011engus_ofac_sdnofac-13063
Person:lastNameGELERIengus_ofac_sdnofac-13063
Person:lastNameGELERIengus_sam_exclusionsusgsa-s4mr3rklx
Person:nameOMER GELERIengus_sam_exclusionsusgsa-s4mr3rklx
Person:nameGELERI, Omerus_trade_cslofac-13063
Person:nameOmer GELERIengus_ofac_sdnofac-13063
Person:nationalitytrus_ofac_sdnofac-13063
Person:programIdUS-NARCOengus_ofac_sdnofac-13063
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13063us_ofac_sdnofac-13063
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rklx
Person:topicssanctionus_trade_cslofac-13063
Person:topicssanctionus_ofac_sdnofac-13063
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