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Official-PEP-Tier4 catalogues 3,153 former political officeholders drawn from public government registries, classified as reduced-risk politically exposed persons for informational reference during periodic KYC refresh cycles rather than as sanctioned or restricted individuals.

Información detallada

Official Registry PEP Tier 4 (Former Officials) Former office-holders no longer in office (retired, term ended, dismissed or deceased), harvested from official primary sources. Reduced PEP risk; monitoring optional. Risk Level: INFO Source: our own primary-source PEP harvest (official government sources). FATF-aligned PEP framework.

Nombre de la lista	Official-PEP-Tier4
Nombre completo	Official-PEP-Tier4
Número de entidades	3,443 entidades
Nivel de severidad	Info - Solo datos informativos (no es una lista de sanciones)
Acción requerida	INFORM - Former political official (official registry) — reduced PEP risk, monitoring optional
Última actualización	July 19, 2026 at 13:03 UTC (hace 2 días)

Implicaciones de cumplimiento

Estos son solo datos informativos y no constituyen una lista de sanciones o bloqueo.

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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.