Politically Exposed Persons (PEPs)
Individuals holding or connected to prominent public functions, and the entities associated with them.
1,339 entities with this signal
| Entity Name | Reg. Number | Type | Status | Jurisdiction |
|---|---|---|---|---|
| DANIEL ROSENTHAL | — | individual | unknown | — |
| CAROLINE HARRIS | — | individual | unknown | — |
| Yanhong Li | — | individual | unknown | — |
| MARK HENDRICK | — | individual | unknown | — |
| Mateen Bolkiah | — | individual | unknown | — |
| JEFFREY EVANS | — | individual | unknown | — |
| YOUNG-CHUL KIM | — | individual | unknown | — |
| George Savvides | — | individual | unknown | — |
| Dinara Kulibayeva | — | individual | unknown | — |
| Bola Tinubu | — | individual | unknown | — |
| ALUN FFRED JONES | — | individual | unknown | — |
| Riad Salame | — | individual | unknown | — |
| David Triesman | — | individual | unknown | — |
| MR. VOLODYMYR SALDO | — | individual | unknown | — |
| NECDET BUDAK | — | individual | unknown | — |
| Igor Ivanovich Shuvalov | — | individual | unknown | — |
| Mark Kelly | — | individual | unknown | — |
| Manuel Domingos Vicente | — | individual | unknown | — |
| Kevin Rudd | — | individual | unknown | — |
| Cheung Chung Kiu | — | individual | unknown | — |
| Ghazi Faisal Binzagr | — | individual | unknown | — |
| Alan Hoo | — | individual | unknown | — |
| Timothy Fok | — | individual | unknown | — |
| Mark Logan | — | individual | unknown | — |
| Patrick Brown | — | individual | unknown | — |
| Vladimir Potanin | — | individual | unknown | — |
| Rajeev Chandrasekhar | — | individual | unknown | — |
| BERNARD JENKIN | — | individual | unknown | — |
| Tetyana Zasukha | — | individual | unknown | — |
| Tonye Princewill | — | individual | unknown | — |
| Gagik Tsarukyan | — | individual | unknown | — |
| Paul Davis | — | individual | unknown | — |
| Mukhriz Mahathir | — | individual | unknown | — |
| Maksym Huzenko | — | individual | unknown | — |
| Frixos Savvides | — | individual | unknown | — |
| Indrek Meelak | — | individual | unknown | — |
| Lawrence Wong | — | individual | unknown | — |
| Bhavya Bishnoi | — | individual | unknown | — |
| Kamil Idris | — | individual | unknown | — |
| Judy Smith | — | individual | unknown | — |
| John Peace | — | individual | unknown | — |
| Jemal Inaishvili | — | individual | unknown | — |
| Henry Litton | — | individual | unknown | — |
| Guo Guangchang | — | individual | unknown | — |
| Shlomo Ben-Ami | — | individual | unknown | — |
| Simon Davidson | — | individual | unknown | — |
| Geoffrey Ma | — | individual | unknown | — |
| Erick Thohir | — | individual | unknown | — |
| Tahzeeb Alam Siddique | — | individual | unknown | — |
| David Wilson | — | individual | unknown | — |