Politically Exposed Persons (PEP) and Heads of International Organizations Questionnaire

Borrower Name:

Date of Birth:

Address:

Email:

Agent Email:

[1/5] POLITICALLY EXPOSED FOREIGN PERSON (PEFP)

Do you currently or have you ever held either one of the following offices or positions in/or behalf of a foreign country?

  • A head of state or government
  • A member of the executive council, government or member of legislature
  • A deputy minister (or equivalent)
  • An ambassador or an ambassador’s attaché or councillor
  • A military general (or higher rank)
  • A president of a state-owned company or bank
  • A head of a government agency
  • A judge
  • A leader or president of a political party in a legislature
Lionsview Mortgages