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Entities
MICHAEL SMITH
unknown
Individual
MICHAEL SMITH is an individual. Serves as director at CITICARE LIMITED. Politically Exposed Person — member of the Georgia House of Representatives.
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Politically Exposed Person (PEP)
Politically Exposed Person — member of the Georgia House of Representatives
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| pep | HIGH | Politically Exposed Person — member of the Georgia House of Representatives | — |
Associated Companies
🇬🇧 CITICARE LIMITED
DIRECTOR