A Politically Exposed Person (PEP) is an individual who is or has been entrusted with a prominent public function. This includes heads of state or government, senior politicians, senior government, judicial or military officials, senior executives of state-owned corporations, and important political party officials. 政治公众人物(PEP)是指现任或曾任显要公共职务的个人,包括国家元首、政府首脑、高级政治家、高级政府官员、司法或军事官员、国有企业高管及重要政党官员。
Has the company or any of its directors, shareholders or beneficial owners conducted business or maintained business relationships with any of the following sanctioned countries? Iran (伊朗), Democratic People's Republic of Korea (朝鲜民主主义人民共和国), Syria (叙利亚), Cuba (古巴), Sudan (苏丹), Belarus (白俄罗斯), Zimbabwe (津巴布韦).
或分享给其他人填写 / or share for others to complete
KYC Due Diligence 尽职审查
Personnel Information 人员信息
公司信息 Company Info
2人员信息 Personnel Info
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