Statements: Zeyneddin GELERI

Canonical ID: NK-cutquhnQPiZReGxGj2ufXq · 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`		c/o MEGA GROUP S.R.L.	eng	us_ofac_sdn		`ofac-13060`	2023-11-17
`Person:address`		c/o GELERI IMPORT EXPORT S.R.L.	eng	us_ofac_sdn		`ofac-13060`	2023-11-17