Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | CULHA, Erhan · ERHAN CULHA · Erhan Culha | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Istanbul, Turkey | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Türkiye | [sources] | |||
First name | ERHAN · Erhan | [sources] | |||
ID Number | 10589535602 | [sources] | |||
Last name | CULHA · Culha | [sources] | |||
Passport number | U09787534 | [sources] | |||
Position | General Manager | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
SIA FALCON INTERNATIONAL GROUP | Leader or official of | - | - |