Lists › OFAC SDN › ofac_sdn-24999
Erhan CULHA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 24999.
Programs
Names and aliases
| Erhan CULHA | primary |
Identifiers
| Personal ID Card | 10589535602 | |
| Passport | U09787534 | Turkey |
Details
| Countries |  Türkiye |
| Birth dates | 1954-10-17 |
| Birth places | Istanbul, Turkey |
Remarks (as published)
(Linked To: SIA FALCON INTERNATIONAL GROUP)
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.