EN 繁 簡
: {{ search.nam }}
: {{ search.idnum }}
: {{ search.idcty + " [" + getCountryName( search.idcty ) + "]" }}
: {{ search.org }}
:
:
:
:
:
:
:
:
:
:
{{ nglbl("NumberOfMatches") }} : {{ searchresult.length }}
{{ nglbl("Processing") }}...
# {{ nglbl("Name") }} {{ nglbl("Organisation") }}/{{ nglbl("Position") }} {{ nglbl("PEPType") }} {{ nglbl("Gender") }} {{ nglbl("Sanction") }}
{{ nglbl("Processing") }}...
{{ nglbl("NoMatchingResults") }}
{{ $index+1 }} {{ x.nam }} {{ x.oriscr?' [' + x.oriscr + ']':'' }} {{ x.othnam }} {{ x.dec==1?' ('+nglbl('Deceased')+')':'' }} {{ x.org + "/" + x.pos }} {{ x.typ=='PEP'?'PEP':(x.typ=='FM'?nglbl('FamilyMember'):(x.typ=='CA'?nglbl('CloseAssociates'):'')) }} {{ x.gdr }} {{ x.san_us==1? "US" : "" }}
Login
Disclaim : This PEP Private database is restricted only to AML for CSA system’s users and is not open to public. If you are not a licensed AML for CSA system user, please exit this PEP website now. By clicking to the BOX, you expressly agreed that you will not disclose any information in this website to anyone except to the members of your own organization. Any information that you are adding to the database belongs to the website. The website will keep track of any user who had made the change to the database for security purpose. If you find any error or misinformation you agree to notify us so that we can make any change accordingly. Thank you for your participation in maintaining this PEP Private database up-to-date so that every AML for CSA user can benefit from it.
Copyright © 2022 P & L Associates. All rights reserved.
*
{{ detail.san_us==1?"US OFAC SDN List":"" }}
* Capitalize
Size : {{ detail.profilepicture_width }} x {{ detail.profilepicture_height }}
Type ID# Country
{{ x.ity }} {{ x.ino }} {{ getCountryName( x.ict ) }}
(yyyy-mm-dd)
           
維基百科 維基百科 (yue) wikipedia google 百度 搜狗
{{ $index+1 }} {{ z.nam }} {{ z.gdr?" [" + z.gdr + "]":"" }} {{ nglbl("Deceased") }} {{ z.typ==1?nglbl("FamilyMember"):nglbl("CloseAssociates") }} {{ z.rel }}
#
{{ $index }}
Name : {{ z.nam }} => {{ detail.history[$index-1].nam }}
Original Script : {{ z.nam_os }} => {{ detail.history[$index-1].nam_os }}
Other Name : {{ z.othnam }} => {{ detail.history[$index-1].othnam }}
Gender : {{ z.gdr }} => {{ detail.history[$index-1].gdr }}
Date of Birth : {{ z.dob }} => {{ detail.history[$index-1].dob }}
Date of Death : {{ z.dod }} => {{ detail.history[$index-1].dod }}
Nationality : {{ z.nat }} => {{ detail.history[$index-1].nat }}
Organisation : {{ z.org }} => {{ detail.history[$index-1].org }}
Position : {{ z.pos }} => {{ detail.history[$index-1].pos }}
Remarks : {{ z.rmk }} => {{ detail.history[$index-1].rmk }}
{{ z.upd_by }}
{{ ngShowDateTime( z.upddat ) }}
{{ nglbl("FamilyMember") }} / {{ nglbl("CloseAssociates") }}
{{ nglbl("Spouse") }}  {{ nglbl("Sibling") }}  {{ nglbl("FatherAndSon") }}  {{ nglbl("FatherAndDaughter") }}  {{ nglbl("MotherAndSon") }}  {{ nglbl("MotherAndDaughter") }}  {{ nglbl("Grandchild") }} 
{{ nglbl("Cancel") }} {{ nglbl("OK") }} Record History
Date {{ detail_history.upddat }} Replace Current
Name {{ detail_history.nam }} {{ detail.name }}
Gender {{ detail_history.gdr }} {{ detail.gender }}