Person politically exposed status
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Most-covered firstIs this person a documented close associate of a politically exposed person, and what joint ownership, beneficial arrangement, or close business relationship establishes the link?
Is this person a documented family member of a politically exposed person, and what relationship and dates establish the link?
Under the stated screening standard, is this person a current or former politically exposed person, and what office and category support that classification?
Which prominent public functions has this person held, in which country or international organisation, at what level, and on what dates?
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