Search: Politically Exposed Persons (PEPs) JSON

Filtered: Politically Exposed Persons (PEPs) Zimbabwe

Data current as of

Topics
371Politician
34Sanctioned entity
9Associate
3Political party
2National government
Data sources
301Every Politician
57Peppercat World Leaders
36Peppercat Legislators
32Canadian Special Economic Measures Act Sanctions
24Swiss SECO Sanctions/Embargoes
21CIA World Leaders
21US OFAC Specially Designated Nationals (SDN) List
21US Trade Consolidated Screening List (CSL)
1HMT Consolidated List of Targets
Countries
385Zimbabwe
32Canada
24Switzerland
21United States
1United Kingdom
1Nigeria