Omer GELERI - Sanctions record
216.73.216.133
26.08.2025 19:58:19
Omer GELERI - Sanctions record

Omer GELERI

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name GELERI
First name/Name Omer
Full name/Name Omer GELERI
Type Name

Citizenships (1)

Country Turkey

Addresses (3)

Street c/o MEGA GROUP S.R.L.
Full address c/o MEGA GROUP S.R.L.
City Prundeni
Country Romania
Region Valcea
Full address Prundeni, Valcea, Romania
Street c/o GELRO IMPEX S.R.L.
Full address c/o GELRO IMPEX S.R.L.

Birth data (2)

Birthdate
Place Mardin, Turkey
Country Turkey

Identification documents (2)

Type CNP (Personal Numerical Code): 7460301380011
Country Romania
Type Romanian Permanent Resident: CAN 0125477
Country Romania
Issue date 2

Historical data

No records
Updated: 25.08.2025. 11:16
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