PEP Sub-Classification definition
PEP Sub-Classification means the allocation to a person or entity profiled in the World-Check Content as a Political Person or with the subcategory of “Politically Exposed Person” (PEP) of a further sub-category to identify the nature of the office held by them or the nature of their relationship to an office holder;
PEP Sub-Classification means the allocation to a person or entity profiled as a Political Person or "Politically Exposed Person" (PEP) of a further sub- category to identify the nature of the office currently or previously held by them or the nature of their relationship to a current or previous office holder;