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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ENES KIVRAK | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| ID Number | 40***799*** | [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-f25de68f9b6e4676e99bd6ba23342c849e23a5a8?nested=true
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