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Search in: PEP position annotations by OpenSanctions

Filtered: Positions PEP position annotations by OpenSanctions

Search guide · Data current as of 2024-11-24

Minister of Justice
Position · Executive branch of government · National government · Portugal
Minister of Home Affairs
Position · Executive branch of government · National government · Portugal
ambassador of Argentina to Guyana
Position · National government · Diplomat · Guyana
ambassador of Argentina to Dominica
Position · National government · Diplomat · Dominica
member of the Parliament of Galicia
Position · Legislative branch of government · Spain
ambassador of Spain to the Dominican Republic
Position · Diplomat · Dominican Republic
ambassador of Spain to Chile
Position · Diplomat · Chile
ambassador of Spain to Uruguay
Position · Diplomat · Uruguay
ambassador of Spain to Venezuela
Position · Diplomat · Venezuela
ambassador of Spain to Jordan
Position · Diplomat · Jordan
ambassador of Spain to Canada
Position · Diplomat · Canada
ambassador of Spain to the Philippines
Position · Diplomat · Philippines
ambassador of Spain to Egypt
Position · Diplomat · Egypt
ambassador of Argentina to Spain
Position · Diplomat · Spain
ambassador of Spain to Romania
Position · Diplomat · Romania
ambassador of Spain to Moldova
Position · Diplomat · Moldova
ambassador of Spain to Slovakia
Position · Diplomat · Slovakia
permanent representative of Spain to the Council of Europe
Position · Diplomat · Spain
ambassador of Spain to Finland
Position · Diplomat · Finland
Minister of Economy and Finance
Position · Executive branch of government · National government · Spain
Minister of Labour, Social Affairs and Families of Catalonia
Position · Executive branch of government · State government · Spain
Minister of Social Welfare and Family
Position · Executive branch of government · National government · Spain
ambassador of the United Kingdom to Ukraine
Position · Diplomat · Ukraine
ambassador of the United Kingdom to Georgia
Position · Diplomat · Georgia
Minister of Governance, Public Administration and Housing
Position · Executive branch of government · National government · Spain

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Topics

75,906Municipal government 48,916Executive branch of government 48,364Head of government or state 15,039Legislative branch of government 14,016National government 3,875Diplomat 2,135Judicial branch of government 1,627State government 524Security services 446Central banking and financial integrity 285Intergovernmental organization 120Political party 29State-owned enterprise 1Judge

Data sources

101,335PEP position annotations by OpenSanctions 52,795Wikidata Persons in Relevant Categories 33,914French Mayors 22,157Brazil Politically Exposed Persons 17,324Wikidata Politically Exposed Persons 5,392US CIA World Leaders 853Colombian PEP Declarations 769South Africa Municipal Leadership 560Austria Public Officials 472Nigerian Politically Exposed Persons data by Chipper 459US CIA World Factbook Heads of State and Government 326Indonesia 2018 Regional Head Election Results 288US Navy Leadership 280US State Department Senior Officials 244Every Politician 223Nigeria Joining the Dots PEPs and PEP Relatives 206Slovenian Political Officials from Zvezoskop 162EU Prominent Public Functions 157US Legislators by Plural (formerly OpenStates)144UN Heads of State, Heads of Government and Ministers for Foreign Affairs 124PEPs from Chile Interest and Asset Declarations 114South Africa National and Provincial Legislators 112Uruguayan Politically Exposed Persons (PEP)98North Macedonia Elected and Appointed Officials 83Singapore Government Directory 76Georgia Public Official Asset Declarations 33Armenia Public Officials and Associates 30Cayman Islands Members of Parliament 29Thailand Cabinet of Ministers 17German Legislators from AbgeordnetenWatch 6Hong Kong Principal Officials 5Mexico Governors 2Colombian Joining the Dots PEPs 2Denmark, Faroe Islands and Greenland PEPs 2European Commitee of the Regions Members 2Hong Kong Legislative Council Members 2US Members of the Congress 1Argentina Members of Parliament 1Cuba Members of the Parliament 1Estonia Members of the Riigikogu 1European Parliament Members 1French National Assembly 1French Senators 1Israel Knesset Members 1Iceland parliament 1Cayman Islands Senior Judicial Officers 1Lithuania Members of the Seimas 1Latvian Saeima 1Mexico Chamber of Deputies 1Mexico Senate 1Türkiye Grand National Assembly 1Venezuela Members of the National Assembly

Countries

49,915France 22,535Brazil 1,986Spain 1,707United States 999South Africa 918Colombia 844Nigeria 759United Kingdom 697Austria 496Indonesia 431Australia 413Japan 374Italy 338Germany 334Belgium 263Slovenia 246Chile 242Netherlands 239Canada 231India 221Norway 210China 204Russia 187Congo - Kinshasa 181Romania 166Malaysia 166Uruguay 162Sudan 156Sweden 155Denmark 155North Macedonia 148Greece 142Central African Republic 139Singapore 134Georgia 132South Sudan 128Israel 127Equatorial Guinea 127Hungary 127Pakistan 126New Zealand 125Venezuela 121Cameroon 118Chad 118Thailand 118Uganda 116Argentina 114Mexico 113Poland 112Iran 112Taiwan 111Angola 111Congo - Brazzaville 109Ukraine 106Ireland 106Kenya 106Myanmar (Burma)105Türkiye 104Afghanistan 103Bosnia & Herzegovina 102North Korea 102Mozambique 100Finland 99Luxembourg 96Belarus 96Côte d’Ivoire 95Czech Republic 95Algeria 95Jordan 95Palestinian Territories 94Senegal 93Egypt 92Sri Lanka 87United Arab Emirates 87Armenia 87Bangladesh 87Ethiopia 87South Korea 87Nepal 87Portugal 86Switzerland 86Papua New Guinea 85Azerbaijan 85Cyprus 84Cuba 84Ghana 82Bulgaria 81Nauru 81Togo 79Mali 79Serbia 79Sierra Leone 78Barbados 78Saudi Arabia 78Yemen 77Kazakhstan 76Niger 76Philippines 76Tanzania 76Zambia 76Zimbabwe 75Vietnam 74Fiji 74Guinea 74Croatia 74Malawi 74Syria 74Tunisia 72Lesotho 72Libya 71European Union 71Morocco 71Madagascar 71Slovakia 70Burkina Faso 70Iceland 69Bahrain 69Iraq 69Cambodia 69Mauritania 69Uzbekistan 68Oman 68Somalia 67Djibouti 67Kuwait 67Rwanda 66Lebanon 66Namibia 64Jamaica 63Benin 63Montenegro 63Trinidad & Tobago 62Albania 62Estonia 61Botswana 61Dominican Republic 61Ecuador 61Gabon 61Malta 61Mauritius 60Moldova 59Bahamas 59Peru 58Belize 58Costa Rica 58Honduras 58Maldives 58Qatar 56Burundi 56Mongolia 55Brunei 55Kyrgyzstan 54Guinea-Bissau 53Andorra 53Bolivia 53Laos 52Latvia 52Tajikistan 51Cayman Islands 50Solomon Islands 50Timor-Leste 49Cape Verde 49Guatemala 49Liberia 49Nicaragua 49Paraguay 49Eswatini 48Haiti 48Turkmenistan 48Tonga 46Guyana 46Suriname 45Dominica 45St. Lucia 45Kosovo 44Seychelles 44Samoa 42Cook Islands 41Gambia 41El Salvador 41St. Vincent & Grenadines 40Antigua & Barbuda 40Grenada 40Lithuania 40Panama 40Vatican City 39São Tomé & Príncipe 37Bhutan 36Eritrea 36Comoros 36Monaco 35St. Kitts & Nevis 35Vanuatu 34Kiribati 32Tuvalu 30Liechtenstein 30Palau 28San Marino 26Scotland 26Marshall Islands 25Abkhazia (Occupied Georgia)24Micronesia 22Transnistria (PMR)21Greenland 21Hong Kong SAR China 20Bermuda 20Jersey 18South Ossetia (Occupied Georgia)17Aruba 17British Virgin Islands 14Faroe Islands 14Niue 11Montserrat 10Isle of Man 10Soviet Union 9Nagorno-Karabakh 9Turks & Caicos Islands 9Donetsk (Occupied Ukraine)7Anguilla 7Guernsey 7Gibraltar 6Curaçao 6Falkland Islands 6Somaliland 6Sint Maarten 5Northern Cyprus 5Wales 5New Caledonia 5Pitcairn Islands 5Luhansk (Occupied Ukraine)4Czechoslovakia 4Western Sahara 4St. Martin 4Northern Mariana Islands 4Norfolk Island 4St. Pierre & Miquelon 4Puerto Rico 4St. Helena 4Tokelau 4Wallis & Futuna 3American Samoa 3St. Barthélemy 3Cocos (Keeling) Islands 3Christmas Island 3Guam 3British Indian Ocean Territory 3Macao SAR China 3French Polynesia 3U.S. Virgin Islands 2Tibet 2Northern Ireland 2Svalbard & Jan Mayen 2Yugoslavia 2Global 1Åland Islands 1Sark 1Guadeloupe 1Martinique 1Réunion 1French Southern Territories

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