{"id":"46c4be81-a887-47ec-8fa1-a057e7e46472","canonicalName":"Erhan CULHA","primaryCountryId":"TR","dateOfBirth":"17 Oct 1954","placeOfBirth":"Istanbul, Turkey","nationality":"TR","position":"General Manager","createdAt":"2026-08-28T16:17:32.191Z","updatedAt":"2026-08-28T16:17:32.191Z","aliases":[{"id":"b596ce9d-5280-4531-81ec-04d98d02a69b","personId":"46c4be81-a887-47ec-8fa1-a057e7e46472","name":"Erhan CULHA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:32.193Z","source":{"name":"OFAC SDN"}},{"id":"6a4e6f83-d101-4188-a76a-8ce91c0f0e2f","personId":"46c4be81-a887-47ec-8fa1-a057e7e46472","name":"CULHA, Erhan","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:32.195Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"d9a51496-e035-460c-8b48-773e9602e734","personId":"46c4be81-a887-47ec-8fa1-a057e7e46472","type":"passport","value":"U09787534","countryId":"TR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:32.198Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"d1300df7-3f93-4de2-82e2-f7b171fc0dff","personId":"46c4be81-a887-47ec-8fa1-a057e7e46472","regime":"OFAC","program":"DPRK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:17:32.201Z","lastSeenAt":"2026-10-19T04:08:06.172Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: SIA FALCON INTERNATIONAL GROUP)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"24999","fetchedAt":"2026-10-19T04:08:06.172Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"d0bd3265-3bd6-4841-8636-6def58343001","entityId":"cf0548b8-17ef-40a9-8798-e7f9cf9806d3","name":"Erhan CULHA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:22:45.899Z","personId":"46c4be81-a887-47ec-8fa1-a057e7e46472","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"cf0548b8-17ef-40a9-8798-e7f9cf9806d3","canonicalName":"SIA FALCON INTERNATIONAL GROUP","entityType":"company","primaryCountryId":"TR","sanctions":[{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"OFAC","program":"DPRK"}]}}],"wikidata":null}