Organization: Canada Development Investment Corporation
Year: 2024
Month: February
Request Number: A 2023_0011
Request Summary: 1. Any document or information concerning the granting of the “Politically-Exposed Persons” (“PEP”) status upon individuals in Canada or elsewhere. 2. The complete list of individuals upon which the PEP status has been granted over the past 15 years. 3. The list of individuals who are currently designated as PEPs. 4. The involvement of your organization or government institution in the granting, maintenance or communication of the PEP status conferred upon individuals 5. A complete list of organizations, government institutions and third parties that have access to or are informed of the PEP status.
Disposition: No records exist
Number of pages: 0