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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MEHMET YILMAZ | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 35***576*** | [sources] | |||
| Last change | Last processed | First seen | |||
This dataset contains a list of banned entities from Türkiye Capital Markets Board.
Türkiye · CMB
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/tr-cmb-1bfd98b4c10f4a98ed1c442598c1870c1892ba27?nested=true
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