GELERI, Omer — OFAC Sanctioned (SDNTK, individual)
GELERI, Omer — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GELERI, Omer; Type: individual; Sanctions program: SDNTK.
| Name | GELERI, Omer |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 01 Mar 1946; POB Mardin, Turkey; nationality Turkey; CNP (Personal Numerical Code) 7460301380011 (Romania); Romanian Permanent Resident CAN 0125477 (Romania) issued 13 Jul 2007. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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