Our standard dataset contains 982 entities connected with San Marino. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
We are not yet including any data published by authorities or organizations based in San Marino. See our global list of data sources and our criteria for selecting datasets.
We are not yet including any targeting entities that are based in San Marino.
Our database contains 253 entities identified as PEPs connected with San Marino.
Intergovernmental positions | Number of known occupants | ||
---|---|---|---|
International bodies | Current | Ended | Status unclear |
Permanent Representative to the UN, New York | 1 | - | - |
Subnational government positions | |||
---|---|---|---|
No positions for this category |
Other positions | Number of known occupants | ||
---|---|---|---|
Position | Current | Ended | Status unclear |
Captain Regent of San Marino | - | 14 | 3 |
Captains Regent of the Republic of San Marino | 2 | - | - |
Minister for Foreign Affairs, Political Affairs, International Economic Cooperation and Digital Transition of the Republic of San Marino | 1 | - | - |
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...