Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Moldova

Data current as of

Topics
413Politician
11Associate
7Political party
1National government
1Sanctioned entity
Data sources
235Peppercat Legislators
144Every Politician
143Peppercat World Leaders
16CIA World Leaders
1Canadian Special Economic Measures Act Sanctions
1Swiss SECO Sanctions/Embargoes
1EU Financial Sanctions Files (FSF)
1French Freezing of Assets
1HMT Consolidated List of Targets
1US OFAC Specially Designated Nationals (SDN) List
1US Trade Consolidated Screening List (CSL)
Countries
427Moldova
46Soviet Union
32Romania
4Russia
2Canada
2European Union
2France
1Albania
1Armenia
1Austria
1Australia
1Azerbaijan
1Bangladesh
1Bulgaria
1Bermuda
1Congo - Kinshasa
1Switzerland
1Curaçao
1Czech Republic
1Germany
1Denmark
1Algeria
1Ecuador
1Estonia
1Finland
1United Kingdom
1Northern Ireland
1Scotland
1Wales
1Greenland
1Guatemala
1Guyana
1Hungary
1Ireland
1Israel
1Isle of Man
1India
1Iceland
1Japan
1Kenya
1South Korea
1Kazakhstan
1Latvia
1Transnistria
1Madagascar
1Mexico
1Malaysia
1New Caledonia
1Nicaragua
1Netherlands
1Norway
1New Zealand
1Papua New Guinea
1Pakistan
1Poland
1Portugal
1Paraguay
1Serbia
1Solomon Islands
1Slovenia
1Slovakia
1San Marino
1Sint Maarten
1Ukraine
1Uganda
1United States
1Venezuela