Omer GELERI

List: SDN
Type: Individual
Programs: SDNTK
Designated: Feb 1, 2012

Addresses

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o MEGA GROUP S.R.L.

1 other listed party shares this address

Zeyneddin GELERIIndividualSDNTK

Identifiers

CNP (Personal Numerical Code): 7460301380011 (Romania)
Romanian Permanent Resident: CAN 0125477 (Romania)