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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 | eng | us_ofac_sdn | ofac-13063 | |||
Person:address | c/o GELRO IMPEX S.R.L. | eng | us_ofac_sdn | ofac-13063 | |||
Person:addressEntity | addr-af5a8a2e551b7a61b53913d498d7671af5243b96 | eng | us_ofac_sdn | ofac-13063 | |||
Person:addressEntity | addr-310a219b66df0063ba55de3564aa5b0fb9b08b45 | eng | us_ofac_sdn | ofac-13063 | |||
Person:addressEntity | addr-493251b3d21e0c0450e7550ec5cfdcd51bb25045 | eng | us_ofac_sdn | ofac-13063 | |||
Person:birthDate | 1946-03-01 | eng | us_ofac_sdn | ofac-13063 | |||
Person:birthPlace | Mardin, Turkey | eng | us_ofac_sdn | ofac-13063 | |||
Person:country | ro | eng | us_ofac_sdn | ofac-13063 | |||
Person:firstName | Omer | eng | us_ofac_sdn | ofac-13063 | |||
Person:id | 79d5f736bee6e1271a3a99aea446a5a5c50269ea | eng | 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:name | Omer GELERI | eng | 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 | eng | us_ofac_sdn | ofac-13063 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-13063 | |||