Formats
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| RIS |
Details
E-resource Policy
Linked Resources
Title
DataPro - Nigeria PEP register.
Published
[Place of publication not identified] : Dun & Bradstreet Limited
Distributed
[Place of distribution not identified] : [LexisNexis], [2017]-
Call Number
INTERNET
Description
1 online resource
Frequency
Updated monthly
System Control No.
(NjRocCCS)ccn00835391
Summary
Our PEP register is a list containing PEP in Nigeria including their business and close associates; the list contains not fewer than 20,000 names of individuals. It is useful for compliance requirements for financial and non-financial institutions. The list is compiled in English language only.
Note
"No longer updated."
Digital File Characteristics
text file
Source of Description
Description based on source information screen, viewed November 7, 2017.
Record Appears in
Portion of Title
Nigeria PEP register