PEPs · New Zealand
299 Politically Exposed Persons from New Zealand. PEP status flags enhanced due diligence under FATF Rec 12/22 — it is not a sanction. Persons cross-flagged with active sanctions show both clearly distinguished.
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
person
Showing first 100 of 299. View full search →