Omer GELERI

Sanctioned entity

Born 1 Mar 1946 (80 years old),Turkey. Named in 2 sanctions listings.

Sanctions and listings2

Listed
1 Feb 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 13063treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers4

Identifier	Number	Issued by	Issued
ID number	CAN 0125477
ID number	7460301380011
Cnp (personal numerical code)	7460301380011	Romania
Romanian permanent resident	CAN 0125477	Romania	13 Jul 2007

Other names1

Also known as1

GELERI, Omer

Addresses4

Prundeni
Prundeni, Valcea
c/o MEGA GROUP S.R.L.
c/o GELRO IMPEX S.R.L.

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