Statements: Recep Cetin Aydin

Canonical ID: NK-gU6EyZK9MtC64aFoAoQgyW · 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`	KONYA, TUR	eng	us_sam_exclusions	`usgsa-s4mrtxm9x`	2024-11-01
`Person:address`	Konya	eng	us_ofac_sdn	`ofac-51042`	2024-10-30
`LegalEntity:address`	Konya Turkey		tw_shtc	`tw-shtc-4d81c7c21e6a6121011932b039ac17d54f2bfde3`	2025-07-21
`Person:addressEntity`	`addr-c9c31159903e1147033c74bed26d0329a7dd7b6e`	eng	us_ofac_sdn	`ofac-51042`	2024-10-30
`Person:birthDate`	1996-11-14	eng	us_ofac_sdn	`ofac-51042`	2024-10-30
`Person:birthPlace`	Selcuklu, Turkey	eng	us_ofac_sdn	`ofac-51042`	2024-10-30
`Person:country`	tr	eng	us_ofac_sdn	`ofac-51042`	2024-10-30
`Person:country`	tr	eng	us_sam_exclusions	`usgsa-s4mrtxm9x`	2024-11-01
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxm9x`	2024-11-01
`Person:firstName`	RECEP CETIN	eng	us_sam_exclusions	`usgsa-s4mrtxm9x`	2024-11-01
`Person:firstName`	Recep	eng	us_ofac_sdn	`ofac-51042`	2024-10-30
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51042`	2024-10-30
`Person:id`	55b01acd9db98303e0dd606b422983f2a36d01d4		us_trade_csl	`ofac-51042`	2024-10-30
`LegalEntity:id`	f963449a56a21f23bf57c9203ecd7c9e87c2fe6a		tw_shtc	`tw-shtc-4d81c7c21e6a6121011932b039ac17d54f2bfde3`	2025-07-21
`Person:id`	a28ca42e6edf1278db45442de60290fab2db796c	eng	us_sam_exclusions	`usgsa-s4mrtxm9x`	2025-02-23
`Person:id`	fd93724e91e3b6a60e25d3c20dbf5a1edae5ffd1	eng	us_ofac_sdn	`ofac-51042`	2025-06-02
`LegalEntity:idNumber`	30442754582		tw_shtc	`tw-shtc-4d81c7c21e6a6121011932b039ac17d54f2bfde3`	2025-07-21
`Person:idNumber`	30442754582	eng	us_ofac_sdn	`ofac-51042`	2024-10-30
`Person:lastName`	AYDIN	eng	us_sam_exclusions	`usgsa-s4mrtxm9x`	2024-11-01
`Person:lastName`	Aydin	eng	us_ofac_sdn	`ofac-51042`	2024-10-30
`Person:middleName`	Cetin	eng	us_ofac_sdn	`ofac-51042`	2024-10-30
`LegalEntity:name`	AYDIN, Recep Cetin		tw_shtc	`tw-shtc-4d81c7c21e6a6121011932b039ac17d54f2bfde3`	2025-07-21
`Person:name`	AYDIN, Recep Cetin		us_trade_csl	`ofac-51042`	2024-10-30
`Person:name`	Recep Cetin Aydin	eng	us_ofac_sdn	`ofac-51042`	2024-10-30
`Person:name`	RECEP CETIN AYDIN	eng	us_sam_exclusions	`usgsa-s4mrtxm9x`	2024-11-01
`Person:passportNumber`	U14618486	eng	us_ofac_sdn	`ofac-51042`	2024-10-30
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51042`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51042	eng	us_ofac_sdn	`ofac-51042`	2024-10-30
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxm9x`	2024-11-01
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4d81c7c21e6a6121011932b039ac17d54f2bfde3`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-51042`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-51042`	2024-10-30
`Person:uniqueEntityId`	Y68DFHXKYTA6	eng	us_sam_exclusions	`usgsa-s4mrtxm9x`	2024-12-03

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