Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Venezuela

Data current as of

Topics
322Politician
24Sanctioned entity
15Political party
3Associate
1National government
Data sources
295Every Politician
40CIA World Leaders
18US OFAC Specially Designated Nationals (SDN) List
18US Trade Consolidated Screening List (CSL)
15Canadian Special Economic Measures Act Sanctions
8Swiss SECO Sanctions/Embargoes
8EU Financial Sanctions Files (FSF)
8French Freezing of Assets
8HMT Consolidated List of Targets
6Peppercat Legislators
Countries
341Venezuela
18United States
16Canada
9European Union
8Switzerland
8United Kingdom
4Spain
2Mexico
1Albania
1Armenia
1Austria
1Australia
1Azerbaijan
1Bangladesh
1Bulgaria
1Bermuda
1Congo - Kinshasa
1Curaçao
1Czech Republic
1Germany
1Denmark
1Algeria
1Ecuador
1Estonia
1Finland
1France
1Northern Ireland
1Scotland
1Wales
1Greenland
1Guatemala
1Guyana
1Hungary
1Ireland
1Isle of Man
1India
1Iceland
1Italy
1Japan
1Kenya
1South Korea
1Kazakhstan
1Latvia
1Moldova
1Madagascar
1Malaysia
1New Caledonia
1Nicaragua
1Netherlands
1Norway
1New Zealand
1Papua New Guinea
1Pakistan
1Poland
1Portugal
1Paraguay
1Romania
1Russia
1Solomon Islands
1Slovenia
1Slovakia
1San Marino
1Sint Maarten
1Ukraine
1Uganda