Need to know if one of your customers is a Politically Exposed Person (PEP) outside the United States? The U.S. Central Intelligence Agency maintains a directory of chiefs of state, cabinet officers and other select top officials of foreign governments that provides basic information that can help you in your due diligence duties. The directory is updated weekly. You may inspect these listings by country or as a consolidated document in PDF format. Chiefs of State and Cabinet Members of Foreign Governments can be found at https://cia.gov/library/publications/world-leaders-1/index.html.
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