Politically Exposed Persons and Foreign Agent Registration Search Form

To search, select or verify your permissible use from the Drivers' Privacy Protection Act (DPPA) or the Gramm-Leach-Bliley Act (GLBA) drop-down lists, then fill in the form and click Search. You must fill in at least one field; you don't need to enter data for every field.

Note:

For more information about selecting a permissible use, see Permissible Uses.

Value	Description
Full Name	Enter the first and last name of the person you are looking for.
Threshold	Select percentage of the threshold between 50% and 100% from the drop-down list.
Country	Select the name of the country of origin from the drop-down list.
PEP Search	Select this box to limit your search to entities on the Politically Exposed Persons watch lists.
Foreign Affiliations Search	Select this box to limit your search to entities on the Foreign Agent Registration watch lists.
Search	Click the Search button to begin your search.
Clear Form	Click the Clear Form link to clear all the data you have entered in the fields.

Politically Exposed Persons and Foreign Agent Registration Search Form

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