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SELECT ?title WHERE { ?? (rdfs:label|skos:prefLabel|schema:name) ?title . } PEP

SELECT ?class WHERE { ?? (rdf:type|owl:type) ?class . } DefinedTerm, Abbreviation

SELECT ?description WHERE { ?? (rdfs:comment|schema:description) ?description . } Person mit prominenter öffentlicher Funktion im Ausland beziehungsweise Unternehmen oder Person, das/die der erstgenannten Person aus familiären, persönlichen oder geschäftlichen Gründen erkennbar nahe steht.

SELECT ?property ?value WHERE { BIND (?? AS ?s) ?s ?property ?value . FILTER (isLiteral(?value)) } LIMIT 1000

Attributes

Name
PEP
Name
PEP
Name
PEP (1); PPE (2)
Name
PEP
Description
Person mit prominenter öffentlicher Funktion im Ausland beziehungsweise Unternehmen oder Person, das/die der erstgenannten Person aus familiären, persönlichen oder geschäftlichen Gründen erkennbar nahe steht.
Description
Individual who is or has been entrusted with a prominent public function in a foreign country.
Description
Personne qui occupe une fonction publique importante à l'étranger, respectivement entreprise ou personne qui, de manière reconnaissable, est proche à la personne précitée pour des raisons familiales ou personnelles ou pour des raisons d'affaires.
Description
Persona che occupa una posizione pubblica preminente all'estero, rispettivamente impresa o persona riconoscibilmente legata alla prima per motivi familiari, personali o d'affari.
citation
FFA/SFBC/Fedpol, Combating Money Laundering, 2003, p. 41, no. 2.4
citation
EFV/EBK/Fedpol, Geldwäschereibekämpfung, 2003, S. 41, Ziff. 2.4
citation
(1) AFF/CFB/Fedpol, Lutte contre le blanchiment d'argent, 2003, p. 43, ch. 2.4; (2) FINMA, O FINMA Blanchiment d'argent, Rapport explicatif sur la révision totale de l’OBAFINMA, 2015-02-11, p. 7 [{(Internet, 2016-12-12)}]https://www.admin.ch/ch/f/gg/pc/documents/2647/OBA-FINMA_Rapport-expl_fr.pdf]
citation
AFF/CFB/Fedpol, Lotta contro il riciclaggio di denaro, 2003, p. 43, n. 2.4
position
1
Term Note
EXP: z. B. Staats- und Regierungschefs, hohe Politikerinnen und Politiker auf nationaler Ebene, hohe Funktionäre in Verwaltung, Justiz, Militär und Parteien auf nationaler Ebene, die obersten Organe staatlicher Unternehmen von nationaler Bedeutung
Term Note
EXP: for example the Head of State or of government, a senior politician, senior government, judicial or military official, senior executive of state owned corporations, or an important political party official
Term Note
USG: acronyme de la dénomination anglaise "politically exposed person"; EXP: p. ex. chefs d'Etat ou de gouvernement, politiciens de haut rang au niveau national, hauts fonctionnaires de l'administration, de la justice, de l'armée et des partis au niveau national, les plus hauts organes des entreprises étatiques d'importance nationale
Term Note
USG: acronimo della denominazione inglese "politically exposed person"; EXP: p. es. capi di Stato e di Governo, politici di alto rango a livello nazionale, alti funzionari dell'amministrazione, della giustizia, dell'esercito e dei partiti a livello nazionale, organi superiori delle imprese pubbliche d'importanza nazionale
termNoteCitation
after FATF, The Forty Recommendations, Glossary, 2003-06
termNoteCitation
(EXP) nach Geldwäschereiverordnung-FINMA 1, Art. 1 Bst. a Abs. 1-2 (aufgehoben, SR 955.022, Stand 2009-01)
termNoteCitation
(EXP) d'après O 1 FINMA Blanchiment d'argent, art. 1 let. a al. 1-2 (abrogé, RS 955.022, état 2009-01)
termNoteCitation
(EXP) secondo O FINMA Riciclaggio di denaro, art. 1 lett. a cpv. 1-2 (abrogato, RS 955.022, état 2009-01)
descriptionCitation
nach Geldwäschereiverordnung-FINMA 1, Art. 1 Bst. a Abs. 1-2 (aufgehoben, SR 955.022, Stand 2009-01)
descriptionCitation
after FATF, The Forty Recommendations, Glossary, 2003-06
descriptionCitation
d'après O 1 FINMA Blanchiment d'argent, art. 1 let. a al. 1-2 (abrogé, RS 955.022, état 2009-01)
descriptionCitation
secondo O FINMA Riciclaggio di denaro, art. 1 lett. a cpv. 1-2 (abrogato, RS 955.022, état 2009-01)
SELECT ?property ?object WHERE { BIND (?? AS ?s) ?s ?property ?object . FILTER (isIRI(?object)) FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000
Outgoing Relationships: No results found.
SELECT ?property ?subject WHERE { BIND (?? AS ?o) ?subject ?property ?o . FILTER (?property != rdf:type) FILTER (?property != rdfs:subClassOf) } LIMIT 1000

Incoming Relationships

property subject
has part politically exposed person
SELECT ?instance ?description WHERE { BIND (?? AS ?class) ?instance (rdf:type|owl:type) ?class . OPTIONAL { ?instance schema:description ?description . } } LIMIT 5000
Instances of this Class: No results found.
SELECT ?superclass ?description WHERE { ?? rdfs:subClassOf ?superclass . OPTIONAL { ?superclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Superclasses of this Class: No results found.
SELECT ?subclass ?description WHERE { ?subclass rdfs:subClassOf ?? . OPTIONAL { ?subclass (rdfs:comment|schema:description) ?description . } } LIMIT 5000
Subclasses of this Class: No results found.