Search: Politically Exposed Persons (PEPs) JSON

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

Data current as of

Topics
50Politician
2Sanctioned entity
1Diplomat
1Oligarch
Data sources
33Wikidata
29Every Politician
22Peppercat 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
53St. Kitts & Nevis
3United Arab Emirates
3United States
2United Kingdom
2Soviet Union
2Syria
2Turkey
1Antigua & Barbuda
1Armenia
1Bahamas
1Belize
1Canada
1France
1Isle of Man
1Jamaica
1St. Lucia
1New Zealand
1Russia
1Solomon Islands
1Tuvalu