Lists › OFAC SDN › ofac_sdn-13063
Omer GELERI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 13063.
Programs
Names and aliases
| Omer GELERI | primary |
Identifiers
| CNP (Personal Numerical Code) | 7460301380011 | Romania |
| Romanian Permanent Resident | CAN 0125477 | Romania |
Details
| Countries |  Romania  Türkiye |
| Birth dates | 1946-03-01 |
| Birth places | Mardin, Turkey |
| Addresses | Prundeni Valcea Romania; c/o MEGA GROUP S.R.L.; c/o GELRO IMPEX S.R.L. |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.