A politically exposed person (PEP) is a person that has been entrusted with a prominent public function. PEPs include elected officials and members of government.

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

National and sub-national Nigerian Politically Exposed Persons collected by Chipper

This datasets encompass brazilian PEPs divulgated by the CGU

1. Integrity Due Diligence (IDD)

   • Definition: IDD evaluates the reputation and integrity of potential business partners, investors, or other entities to identify risks before entering a relationship.
   • Components:
     • Background checks
     • Past litigation and criminal records
     • Media and internet searches for negative news
     • Evaluation of business history and past partnerships
     • Interviews with associates and competitors

2. Site Visits

   • Definition: Physical assessment of a business location or property.
   • Components:
     • Infrastructure and facility evaluation
     • On-ground verification of claims made by the business or partner
     • Assessing health, safety, and environmental compliance
     • Interviews with local stakeholders and employees

3. Documents Retrievals/Official Documents

   • Definition: Procurement and analysis of formal documents to confirm facts or identify inconsistencies.
   • Components:
     • Business registration and licenses
     • Financial statements and audits
     • Property deeds and ownership papers
     • Regulatory and compliance certifications

4. KYC (Know Your Customer) Checks

   • Definition: Process of verifying the identity of clients and assessing potential risks.
   • Components:
     • Sanctions Lists: Checking if the entity or individual is on any international sanction lists that would pose a regulatory or reputation risk.
     • Enforcement Lists: Ensure that the entity or individual has not violated any laws or regulations.
     • PEP (Politically Exposed Persons) List: Reviewing if the entity or individual holds a significant public role or is closely related to someone who does, which could present a risk due to their political influence and connections.

5. Source of Wealth

   • Definition: Understanding and verifying the origin of an individual's assets.
   • Components:
     • Analysis of income sources (e.g., salary, investments, inheritance)
     • Evaluation of property and asset ownership
     • Tracking historical transactions and financial behaviors
     • Interviewing the individual about their wealth accumulation

6. Asset Tracing

   • Definition: The process of locating assets that may be hidden or obscured.
   • Components:
     • Identifying bank accounts, properties, and other tangible assets
     • Understanding the connections between different assets
     • Evaluating the legality and legitimacy of asset transfer and acquisition
     • Uncovering shell companies, trusts, or other structures used to hide assets

By building from a comprehensive source of information, these due diligence and investigation tasks ensure that businesses, investors, and other stakeholders make informed decisions and mitigate risks associated with their ventures.

Browse LSEG's World-Check Data for extensive risk intelligence data, aiding in compliance of regulation related to anti-bribery, corruption, and more.

Subscribers can find out export and import data of 23 countries by HS code or product’s name. This demo is helpful for market analysis.

Official PEP list for Denmark, Faroe Islands and Greenland

Subscribers can find out export and import data of 23 countries by HS code or product’s name. This demo is helpful for market analysis.

(A) 293 cells were transfected with nonsense (nons), bag1 or bag3 siRNAs for 48 h and then treated for 2 h with the lysosomal inhibitors pepstatinA and E64 (both 10 μg/ml; Pep.A/E64) or DMSO as control, followed by immunoblot analysis of the indicated proteins.. List of tagged entities: BAG1 (uniprot:Q99933), BAG3 (uniprot:O95817), MAP1LC3C (uniprot:Q9BXW4), E64 (CHEBI:30270), Pepstatin (CHEBI:7989), BAG1 (ncbigene:573), BAG3 (ncbigene:9531), western blot (bao:BAO_0002424)

Subscribers can find out export and import data of 23 countries by HS code or product’s name. This demo is helpful for market analysis.

(B) 293 cells were transfected for 48 h with the indicated siRNAs and BAG3 expression plasmid (BAG3‐N1) or vector control (N1) followed by the same analysis as in (A).. List of tagged entities: BAG1 (uniprot:Q99933), BAG3 (uniprot:O95817), MAP1LC3C (uniprot:Q9BXW4), E64 (CHEBI:30270), Pepstatin (CHEBI:7989), BAG1 (ncbigene:573), BAG3 (ncbigene:9531), western blot (bao:BAO_0002424)