Medium Prioridad REVIEW

Official-PEP-RCA

Relative/close associate of a PEP (official registry) — FATF enhanced due diligence applies

76,211
Entidades sancionadas
Medium
Nivel de severidad
REVIEW
Acción requerida
Oct 19
Última actualización 2026
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Official-PEP-RCA aggregates 75,933 relatives and close associates of politically exposed persons drawn from official government registries, flagged informationally for FATF-aligned enhanced due diligence during private banking onboarding and periodic customer risk reviews.

Información detallada
Official Registry PEP Relatives & Close Associates Relatives and close associates (spouses, children, parents, siblings, key business associates) of PEPs, harvested from official primary sources. Per FATF, EDD applies. Risk Level: MEDIUM Source: our own primary-source PEP harvest (official government sources). FATF-aligned PEP framework.
Nombre de la lista Official-PEP-RCA
Nombre completo Official-PEP-RCA
Número de entidades 76,211 entidades
Nivel de severidad Medium - Sanciones secundarias con restricciones
Acción requerida REVIEW - Relative/close associate of a PEP (official registry) — FATF enhanced due diligence applies
Última actualización October 19, 2026 at 13:06 UTC (hace 11 horas)
Implicaciones de cumplimiento

Esta es una lista de prioridad media con sanciones secundarias o restricciones. Se requiere diligencia debida reforzada.

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Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.

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