Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Cuba

Data current as of

Topics
50Politician
5Sanctioned entity
4Close Associate
3Terrorism
2Diplomat
Data sources
35CIA World Leaders
28Wikidata
8Peppercat Legislators
6Every Politician
5US OFAC Specially Designated Nationals (SDN) List
5US Trade Consolidated Screening List (CSL)
4Peppercat World Leaders
3Australian Sanctions Consolidated List
3Belgian Financial Sanctions
3EU Financial Sanctions Files (FSF)
3Japan Economic sanctions and list of eligible people
2Argentine RePET
2Swiss SECO Sanctions/Embargoes
2EU Consolidated Travel Bans
2French Freezing of Assets
2UK OFSI Consolidated List of Targets
2Israel Terrorists Organizations and Unauthorized Associations lists
2Ukraine SFMS Blacklist
2UN Security Council Consolidated Sanctions
Countries
57Cuba
13United States
1Canada
1Spain
1France
1Indonesia
1Kuwait
1Luxembourg
1Pakistan
1Saudi Arabia
1Sudan
1Yemen