Formats
| Format | |
|---|---|
| BibTeX | |
| MARCXML | |
| TextMARC | |
| MARC | |
| DublinCore | |
| EndNote | |
| NLM | |
| RefWorks | |
| RIS |
Items
Details
Uniform Title
LEXIS (Information retrieval system)
Title
Politically exposed persons (PEP).
Imprint
[Place of publication not identified] : info4c AG
Distributed
[Place of distribution not identified] : [LexisNexis], [2017]-
Description
1 online resource
Frequency
Updated biweekly
Summary
The PEP desk database contains list of approximately 450,000 clearly defined Politically Exposed Persons (PEPs) in more than 240 listed countries and territories. In line with regulatory requirements. Built up on the basis of the definition of PEPs given by the regulators. More than 450,000 politically exposed persons from over 240 countries. Audit proof. Full documentation with content description and review dates for auditors and regulators. Ideal structure for an efficient client portfolio check against the PEP Desk. Complete, correct and updated. Official and most reliable sources. Fully and consistently structured. No irrelevant data. DOB, POB and alternative writing of the names available. PEPs remain in our database after leaving the official function. Reviewed by compliance specialists. Content For each individual country the exact content is listed. Each single entry in the database is fully described with update information.Main Categories: Heads of state, Cabinet members, Members of the parliament, Highest members of the judiciary, National bank modified and members, Political and religious leaders, Military officials, Senior executives of state owned companies, Ambassadors.
Source of Description
Description based on source information screen, viewed June 27, 2018.
Location
www
Linked Resources
Alternate Title
Lexis Advance Treatise.
Call Number
LEXIS ADVANCE
Language
English
Record Appears in