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Canonical ID: NK-RJqMebWCbKNDxqB5PDeEGk · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o MEGA GROUP S.R.L. | eng | us_ofac_sdn | ofac-13063 | |||
Person:address | PRUNDENI, VALCEA | eng | us_sam_exclusions | usgsa-s4mr3rklx | |||
Person:address | Prundeni | eng | us_ofac_sdn | ofac-13063 | |||
Person:address | c/o GELRO IMPEX S.R.L. | eng | us_ofac_sdn | ofac-13063 | |||
Person:addressEntity | addr-b9a9ca1f826e5308067c93d64236567873c369d5 | us_ofac_sdn | ofac-13063 | ||||
Person:addressEntity | addr-310a219b66df0063ba55de3564aa5b0fb9b08b45 | us_ofac_sdn | ofac-13063 | ||||
Person:addressEntity | addr-af5a8a2e551b7a61b53913d498d7671af5243b96 | us_ofac_sdn | ofac-13063 | ||||
Person:birthDate | 1946-03-01 | us_ofac_sdn | ofac-13063 | ||||
Person:birthPlace | Mardin, Turkey | eng | us_ofac_sdn | ofac-13063 | |||
Person:country | ro | us_ofac_sdn | ofac-13063 | ||||
Person:country | ro | us_sam_exclusions | usgsa-s4mr3rklx | ||||
Person:createdAt | 2012-02-01 | us_sam_exclusions | usgsa-s4mr3rklx | ||||
Person:firstName | OMER | eng | us_sam_exclusions | usgsa-s4mr3rklx | |||
Person:firstName | Omer | eng | us_ofac_sdn | ofac-13063 | |||
Person:id | 9d2fba80ec826fba7064a1fda322a0df94da6163 | us_sam_exclusions | usgsa-s4mr3rklx | ||||
Person:id | f74ae9454ea1ebefb62152e136b9f10cd4f38146 | us_trade_csl | ofac-13063 | ||||
Person:id | 84c55061ef1c178ba38e4a50dd554c265b085bb6 | us_ofac_sdn | ofac-13063 | ||||
Person:idNumber | CAN 0125477 | eng | us_ofac_sdn | ofac-13063 | |||
Person:idNumber | 7460301380011 | eng | us_ofac_sdn | ofac-13063 | |||
Person:lastName | GELERI | eng | us_ofac_sdn | ofac-13063 | |||
Person:lastName | GELERI | eng | us_sam_exclusions | usgsa-s4mr3rklx | |||
Person:name | OMER GELERI | eng | us_sam_exclusions | usgsa-s4mr3rklx | |||
Person:name | GELERI, Omer | us_trade_csl | ofac-13063 | ||||
Person:name | Omer GELERI | eng | us_ofac_sdn | ofac-13063 | |||
Person:nationality | tr | us_ofac_sdn | ofac-13063 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-13063 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13063 | us_ofac_sdn | ofac-13063 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3rklx | ||||
Person:topics | sanction | us_trade_csl | ofac-13063 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-13063 | ||||