Medium Prioridad REVIEW

Official-PEP-Tier2

Senior political figure (official registry) — enhanced due diligence required

59,363
Entidades sancionadas
Medium
Nivel de severidad
REVIEW
Acción requerida
Oct 19
Última actualización 2026
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Official-PEP-Tier2 catalogues 58,942 senior political figures identified through official government registries, flagged for enhanced due diligence rather than sanctions enforcement, supporting risk-based KYC onboarding and ongoing customer monitoring across regulated financial institutions.

Información detallada
Official Registry PEP Tier 2 (Elevated Risk) Current cabinet ministers, senior judges, senior military officers, governors and central-bank deputies, harvested from official primary sources. Enhanced due diligence. Risk Level: MEDIUM Source: our own primary-source PEP harvest (official government sources). FATF-aligned PEP framework.
Nombre de la lista Official-PEP-Tier2
Nombre completo Official-PEP-Tier2
Número de entidades 59,363 entidades
Nivel de severidad Medium - Sanciones secundarias con restricciones
Acción requerida REVIEW - Senior political figure (official registry) — enhanced due diligence required
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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