Members of the Grand National Assembly of Turkey
The Grand National Assembly of Turkey (TBMM) is the country's legislature, consisting of elected representatives. Members of this assembly hold significant political power and influence, making them politically exposed persons (PEPs).
538 Entities in Members of the Grand National Assembly of Turkey
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Hayati TEKİN | Individual | Mar 31, 2023 | active |
Hasan Basri KURT | Individual | Mar 31, 2023 | active |
Yusuf BEYAZIT | Individual | Mar 31, 2023 | active |
Özcan ULUPINAR | Individual | Mar 31, 2023 | active |
Zekeriya BİRKAN | Individual | Mar 31, 2023 | active |
Lütfiye İlksen CERİTOĞLU KURT | Individual | Mar 31, 2023 | active |
Ertuğrul SOYSAL | Individual | Mar 31, 2023 | active |
Öztürk YILMAZ | Individual | Mar 31, 2023 | active |
Hüseyin YILDIZ | Individual | Mar 31, 2023 | active |
Metin Lütfi BAYDAR | Individual | Mar 31, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Grand National Assembly of Turkey?
Identifying Members of the Grand National Assembly of Turkey within the sanctions category is crucial due to their significant influence on legislative decisions and national policies. These individuals can directly impact international relations and domestic governance, making it essential to monitor their affiliations and actions.
Which companies should identify and flag PEPs in Members of the Grand National Assembly of Turkey?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Grand National Assembly of Turkey as these sectors are vulnerable to financial crimes, including money laundering and corruption.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.