Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Morocco

Data current as of

Topics
1,063Politician
28Diplomat
23Close Associate
9Sanctioned entity
5Terrorism
3Crime
2Judge
Data sources
683Every Politician
567Wikidata
437Peppercat Legislators
99Peppercat World Leaders
30CIA World Leaders
8US OFAC Specially Designated Nationals (SDN) List
8US Trade Consolidated Screening List (CSL)
7Belgian Financial Sanctions
6UK OFSI Consolidated List of Targets
5Swiss SECO Sanctions/Embargoes
5EU Financial Sanctions Files (FSF)
5French Freezing of Assets
4Argentine RePET
4Australian Sanctions Consolidated List
4EU Consolidated Travel Bans
4Israel Terrorists Organizations and Unauthorized Associations lists
4Japan Economic sanctions and list of eligible people
4Ukraine SFMS Blacklist
4UN Security Council Consolidated Sanctions
3INTERPOL Red Notices
1Members of the European Commitee of the Regions
1Members of the European Parliament
Countries
1,094Morocco
9Netherlands
5France
4Germany
2Belgium
2Spain
2Israel
1United Arab Emirates
1Western Sahara
1European Union
1Gambia
1Equatorial Guinea
1Mali
1Syria