Info 优先级 INFORM

Official-PEP-Tier4

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

416,134
受制裁实体
Info
严重程度
INFORM
所需操作
Oct 19
最后更新 2026
关于此列表

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.

详细信息
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.
列表名称 Official-PEP-Tier4
全名 Official-PEP-Tier4
实体数量 416,134 个实体
严重程度 Info - 仅为信息性数据（非制裁列表）
所需操作 INFORM - Former political official (official registry) — reduced PEP risk, monitoring optional
最后更新 October 19, 2026 at 13:06 UTC (11 小时前)
合规影响

这仅为信息性数据，不构成制裁或禁止列表。示例包括国际刑警组织红色通缉令或执法数据库。这些包含在综合筛查中，但匹配不表示违反制裁。

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免责声明： 此信息仅供参考。数据来自官方政府出版物并定期更新。请始终核实官方来源的制裁信息，并在做出商业决策时咨询合格的合规专业人员。

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