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Entities
SERDAR KILIC
unknown
Individual
SERDAR KILIC is an individual. Serves as director at T.C. ZIRAAT BANKASI A S. Politically Exposed Person — ambassador of Turkey to Lebanon.
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Politically Exposed Person (PEP)
Politically Exposed Person — ambassador of Turkey to Lebanon
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| pep | HIGH | Politically Exposed Person — ambassador of Turkey to Lebanon | — |
Associated Companies
🇬🇧 T.C. ZIRAAT BANKASI A S
DIRECTOR