Statements: Faruk Guzel

Canonical ID: NK-BTDjyXAJxrEHBgnGmn7Xqo · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	GUZEL, Faruk		us_trade_csl	`ofac-47149`	2024-05-07
`Person:name`	FARUK GUZEL PASHA	eng	az_fiu_sanctions	`az-fiu-8d6e43737003eb524ecbfe9ea9a76ef9458af7b4`	2023-12-27
`Person:name`	FARUK GÜZEL PAŞA	aze	az_fiu_sanctions	`az-fiu-8d6e43737003eb524ecbfe9ea9a76ef9458af7b4`	2023-12-27
`Person:name`	Faruk Guzel	eng	us_ofac_sdn	`ofac-47149`	2024-01-30
`Person:name`	Faruk Güzel	eng	us_ofac_sdn	`ofac-47149`	2024-01-30
`Person:name`	FARUK GUZEL	eng	us_sam_exclusions	`usgsa-s4mrrwnjv`	2024-06-14
`Person:name`	FARUK GÜZEL		tr_fcib	`tr-fcib-e115c0adf834fb7ad8bf0c53708033dd9ea0716f`	2024-09-05