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Canonical ID: NK-gU6EyZK9MtC64aFoAoQgyW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Konya Turkey | tw_shtc | tw-shtc-4d81c7c21e6a6121011932b039ac17d54f2bfde3 | ||||
Person:address | KONYA | eng | us_sam_exclusions | usgsa-s4mrtxm9x | |||
Person:address | Konya | eng | us_ofac_sdn | ofac-51042 | |||
Person:addressEntity | addr-2986d1e5695f4469e76f78772c6792ef6fa88b83 | us_ofac_sdn | ofac-51042 | ||||
Person:birthDate | 1996-11-14 | us_ofac_sdn | ofac-51042 | ||||
Person:birthPlace | Selcuklu, Turkey | eng | us_ofac_sdn | ofac-51042 | |||
Person:country | tr | us_sam_exclusions | usgsa-s4mrtxm9x | ||||
Person:country | tr | us_ofac_sdn | ofac-51042 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm9x | ||||
Person:firstName | RECEP CETIN | eng | us_sam_exclusions | usgsa-s4mrtxm9x | |||
Person:firstName | Recep | eng | us_ofac_sdn | ofac-51042 | |||
Person:gender | male | us_ofac_sdn | ofac-51042 | ||||
Person:id | f558540de4d0736db335330342b8017d9c1b8b59 | us_ofac_sdn | ofac-51042 | ||||
Person:id | 402b22077a57b9d82547914304ab17417ba5b246 | us_sam_exclusions | usgsa-s4mrtxm9x | ||||
Person:id | 55b01acd9db98303e0dd606b422983f2a36d01d4 | us_trade_csl | ofac-51042 | ||||
LegalEntity:id | f963449a56a21f23bf57c9203ecd7c9e87c2fe6a | tw_shtc | tw-shtc-4d81c7c21e6a6121011932b039ac17d54f2bfde3 | ||||
LegalEntity:idNumber | 30442754582 | tw_shtc | tw-shtc-4d81c7c21e6a6121011932b039ac17d54f2bfde3 | ||||
Person:idNumber | 30442754582 | eng | us_ofac_sdn | ofac-51042 | |||
Person:lastName | AYDIN | eng | us_sam_exclusions | usgsa-s4mrtxm9x | |||
Person:lastName | Aydin | eng | us_ofac_sdn | ofac-51042 | |||
Person:middleName | Cetin | eng | us_ofac_sdn | ofac-51042 | |||
LegalEntity:name | AYDIN, Recep Cetin | tw_shtc | tw-shtc-4d81c7c21e6a6121011932b039ac17d54f2bfde3 | ||||
Person:name | RECEP CETIN AYDIN | eng | us_sam_exclusions | usgsa-s4mrtxm9x | |||
Person:name | Recep Cetin Aydin | eng | us_ofac_sdn | ofac-51042 | |||
Person:name | AYDIN, Recep Cetin | us_trade_csl | ofac-51042 | ||||
Person:nationality | tr | us_ofac_sdn | ofac-51042 | ||||
Person:passportNumber | U14618486 | eng | us_ofac_sdn | ofac-51042 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51042 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51042 | us_ofac_sdn | ofac-51042 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4d81c7c21e6a6121011932b039ac17d54f2bfde3 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51042 | ||||
Person:topics | sanction | us_trade_csl | ofac-51042 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm9x | ||||
Person:uniqueEntityId | Y68DFHXKYTA6 | eng | us_sam_exclusions | usgsa-s4mrtxm9x | |||