Search in: Politically Exposed Persons (PEPs)

Filtered: Politically Exposed Persons (PEPs) St. Kitts & Nevis

Data current as of

Topics
56Politician
2Sanctioned entity
1Diplomat
1Oligarch
1Close Associate
Data sources
39Wikidata
29Every Politician
29Peppercat World Leaders
11CIA World Leaders
11Peppercat Legislators
2Belgian Financial Sanctions
2Swiss SECO Sanctions/Embargoes
2EU Financial Sanctions Files (FSF)
2EU Consolidated Travel Bans
2French Freezing of Assets
2UK OFSI Consolidated List of Targets
2US OFAC Specially Designated Nationals (SDN) List
2US Trade Consolidated Screening List (CSL)
1Forbes 2021 List of Russian Billionaires
1Russian Oligarch Database
Countries
59St. Kitts & Nevis
4United Kingdom
3United Arab Emirates
3United States
2Antigua & Barbuda
2Bahamas
2Belize
2Canada
2Isle of Man
2Jamaica
2St. Lucia
2New Zealand
2Papua New Guinea
2Solomon Islands
2Soviet Union
2Syria
2Turkey
2Tuvalu
1Armenia
1France
1Russia