Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Kuwait

Data current as of

Topics
132Politician
9Diplomat
9Close Associate
3Terrorism
3Sanctioned entity
Data sources
95Wikidata
65Peppercat World Leaders
45Every Politician
21CIA World Leaders
3Australian Sanctions Consolidated List
3Belgian Financial Sanctions
3EU Financial Sanctions Files (FSF)
3Japan Economic sanctions and list of eligible people
3US OFAC Specially Designated Nationals (SDN) List
3US Trade Consolidated Screening List (CSL)
3Peppercat Legislators
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
144Kuwait
2Pakistan
1Cuba
1United Kingdom