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`	PRUNDENI, VALCEA, ROU	eng	us_sam_exclusions	`usgsa-s4mr3rklx`	2024-06-14
`Person:address`	Prundeni	eng	us_ofac_sdn	`ofac-13063`	2023-11-17
`Person:address`	c/o GELRO IMPEX S.R.L.	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