Public sample Data files

Politically Exposed Persons:

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This data comes from A politically exposed person (PEP) is a person that has been entrusted with a prominent public function. PEPs include elected officials, members of government. Integrating data about political actors is an essential step in making an open source due diligence database. However, it is a much more intricate task than collecting sanctions lists (of which there are only a few dozen), and fully addressing it will be the focus of a later stage of this project. You can find the data here on more than 197,000 entities:

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