Info Prioridad INFORM

Official-PEP-Tier4

Former political official (official registry) — reduced PEP risk, monitoring optional

416,134
Entidades sancionadas
Info
Nivel de severidad
INFORM
Acción requerida
Oct 19
Última actualización 2026
Acerca de esta lista

Official-PEP-Tier4 catalogues 406,411 former political office-holders drawn from official government registries, classified as reduced-risk politically exposed persons where ongoing monitoring is optional rather than mandatory, useful for tiered KYC onboarding workflows.

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 416,134 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 October 19, 2026 at 13:06 UTC (hace 11 horas)
Implicaciones de cumplimiento

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

Verificar contra esta lista

Busque personas o entidades contra la lista Official-PEP-Tier4

Buscar Official-PEP-Tier4
Volver a todas las listas Buscar en todas las listas

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

Use this data in your own systems

Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.

Building an AI agent or assistant? llms.txt · OpenAPI spec

Get a free API key Read the API docs