Possible Politically Exposed Persons (PEP) List
International · Compiled from Wikidata
People who hold or have held public office, derived from Wikidata. A match here is not an allegation of wrongdoing and is not a sanctions designation. It simply flags that a party may warrant enhanced due diligence. Records are keyed by office term, so one person appears with every position they have held.
What a record holds5 fields
These are the fields a match from this list carries, shown in full on the record page. Not every record has all of them filled in, since sources only publish what they have.
- Full Name
- name
- Person (Wikidata ID)
- person
- Position (Wikidata ID)
- position_qid
- Position Start Date
- start_date
- Position End Date
- end_date
A name check runs against this list and every other one at the same time, so you do not need to screen against it separately.
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