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 |
|---|---|---|---|
Ekmeleddin Mehmet İHSANOĞLU | Individual | Mar 31, 2023 | active |
Ekrem ERDEM | Individual | Mar 31, 2023 | active |
Engin ALTAY | Individual | Mar 31, 2023 | active |
Cemalettin Kani TORUN | Individual | Mar 31, 2023 | active |
Tanju ÖZCAN | Individual | Mar 31, 2023 | active |
Ali ERCOŞKUN | Individual | Mar 31, 2023 | active |
Vedat DEMİRÖZ | Individual | Mar 31, 2023 | active |
Faruk ÇELİK | Individual | Mar 31, 2023 | active |
İbrahim Halil YILDIZ | Individual | Mar 31, 2023 | active |
Mahmut KAÇAR | 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.