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PEPS (Politically Exposed Persons)

Validates whether the candidate is identified as a Politically Exposed Person due to their current or former position, or close ties.

Understanding Results​

The following describes the information this process returns in its two query modes.

Process Summary​

Indicates whether the candidate is identified in the PEPS catalog.

{
"isSuccess": true,
"statusCode": 200,
"message": "Success",
"data": {
	"processId": "0ggAQfM4NIFbShqLUxxF",
	"processName": "Peps",
	"detail": {
		"positions": [
			{
				"fullName": "Alfredo Adame Von Knoop",
				"nationalId": "AAKA580610HJCDNL09",
				"rfc": "AAKA5806108N2",
				"income": "",
				"name": "Alfredo",
				"lastName": "Adame",
				"secondLastName": "Von Knoop",
				"birthDate": "10/06/1958",
				"sex": "M",
				"list": "EX PEP",
				"status": "5 años",
				"dependence": "",
				"position": "Precandidato a Diputado Federal Distrito 14 RSP Tlalpan Ciudad de México 2021",
				"area": "",
				"idDispo": 0,
				"rfcMoral": "",
				"surnames": "Adame Von Knoop",
				"entity": "",
				"startDatePosition": "",
				"endDatePosition": "",
				"organisms": [],
				"coincidence": 100,
				"riskCategory": "PEP",
				"provision": ""
			}
		],
		"related": []
	},
	"status": "Finalizado",
	"result": "Riesgo Bajo",
	"start": 1784579787144,
	"end": 1784579789238,
	"time": "00:00:02"
}

}