Statements: Dundar YILDIZ

Canonical ID: NK-gM3C8YFPJwGVorAudPVpGV · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAGIR OZGframc_fund_freezesmc-freezes-a0cedfe935c6fae4fec0208a3f82723081efe55f
Person:aliasAgit OZGURframc_fund_freezesmc-freezes-a0cedfe935c6fae4fec0208a3f82723081efe55f
Person:aliasAgit OZGUR, AGIR OZG et SIPAN SIYABENDfrafr_tresor_gels_avoirfr-ga-8199
Person:aliasSIPAN SIYABENDframc_fund_freezesmc-freezes-a0cedfe935c6fae4fec0208a3f82723081efe55f
Person:birthDate1996-03-25framc_fund_freezesmc-freezes-a0cedfe935c6fae4fec0208a3f82723081efe55f
Person:birthDate1996-03-25frafr_tresor_gels_avoirfr-ga-8199
Person:birthPlaceErcis : TURQUIEframc_fund_freezesmc-freezes-a0cedfe935c6fae4fec0208a3f82723081efe55f
Person:birthPlaceERCISfrafr_tresor_gels_avoirfr-ga-8199
Person:countrytrfrafr_tresor_gels_avoirfr-ga-8199
Person:firstNameDundarframc_fund_freezesmc-freezes-a0cedfe935c6fae4fec0208a3f82723081efe55f
Person:firstNameDundarfrafr_tresor_gels_avoirfr-ga-8199
Person:gendermaleframc_fund_freezesmc-freezes-a0cedfe935c6fae4fec0208a3f82723081efe55f
Person:gendermalefrafr_tresor_gels_avoirfr-ga-8199
Person:id4135dfedb9e89d31ac07dcf7ddb6d41238b731deframc_fund_freezesmc-freezes-a0cedfe935c6fae4fec0208a3f82723081efe55f
Person:id1e63b73c508a180a2b795f819f082efe209ad163frafr_tresor_gels_avoirfr-ga-8199
Person:lastNameYILDIZframc_fund_freezesmc-freezes-a0cedfe935c6fae4fec0208a3f82723081efe55f
Person:lastNameYILDIZfrafr_tresor_gels_avoirfr-ga-8199
Person:nameDundar YILDIZfrafr_tresor_gels_avoirfr-ga-8199
Person:nameDundar YILDIZframc_fund_freezesmc-freezes-a0cedfe935c6fae4fec0208a3f82723081efe55f
Person:nationalitytrfrafr_tresor_gels_avoirfr-ga-8199
Person:programIdFR-CMF-562frafr_tresor_gels_avoirfr-ga-8199
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8199frafr_tresor_gels_avoirfr-ga-8199
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-8199
Person:topicssanctionframc_fund_freezesmc-freezes-a0cedfe935c6fae4fec0208a3f82723081efe55f
  • Previous
  • 1 - 24 of 24
  • Next