Statements: Omer GELERI

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPrundeniengus_ofac_sdnofac-13063
Person:addressc/o GELRO IMPEX S.R.L.engus_ofac_sdnofac-13063
Person:addressc/o MEGA GROUP S.R.L.engus_ofac_sdnofac-13063
Person:addressEntityaddr-310a219b66df0063ba55de3564aa5b0fb9b08b45us_ofac_sdnofac-13063
Person:addressEntityaddr-493251b3d21e0c0450e7550ec5cfdcd51bb25045us_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:firstNameOmerengus_ofac_sdnofac-13063
Person:ide05a343fd55213b64e52c965a0130b73f4353f34us_ofac_sdnofac-13063
Person:idNumber7460301380011engus_ofac_sdnofac-13063
Person:idNumberCAN 0125477engus_ofac_sdnofac-13063
Person:lastNameGELERIengus_ofac_sdnofac-13063
Person:nameOmer GELERIengus_ofac_sdnofac-13063
Person:programIdUS-NARCOengus_ofac_sdnofac-13063
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13063us_ofac_sdnofac-13063
Person:topicssanctionus_ofac_sdnofac-13063
  • Previous
  • 1 - 18 of 18
  • Next