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)
| City | Prundeni |
|---|---|
| Country | Romania |
| Region | Valcea |
| Full address | Prundeni, Valcea, Romania |
| Street | c/o MEGA GROUP S.R.L. |
|---|---|
| Full address | c/o MEGA GROUP S.R.L. |
| Street | c/o GELRO IMPEX S.R.L. |
|---|---|
| Full address | c/o GELRO IMPEX S.R.L. |
Birth data (2)
| Place | Mardin, Turkey |
|---|---|
| Country | Turkey |
| Birthdate |
|---|
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: 26.10.2025. 00:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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