Search OpenSanctions

Advanced

BEŞİR KAYA

Regulator action
TypePerson[sources]
NameBEŞİR KAYA[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryTürkiye[sources]
ID Number284***[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Türkiye Capital Markets Board Banned List105

This dataset contains a list of banned entities from Türkiye Capital Markets Board.

Türkiye · CMB


For experts: raw data explorer