OpportunityTitle: Expanding PEP Databasing (E-PEP) Project
CategoryExplanation: This project involves the development, maintenance, and expansion of online PEP databasing and open-source investigative tools as well as capacity-building activities.
AdditionalInformationOnEligibility: &#8226; U.S.-based non-profit/non-governmental organizations (NGOs);&#8226; U.S.-based educational institutions subject to section 501(c)(3) of the U.S. tax code or section 26 US 115 of the U.S. tax code;&#8226; Foreign-based non-profits/non-governmental organizations (NGOs); and&#8226; Foreign-based educational institutions.
Description: The Bureau of International Narcotics and Law Enforcement Affairs of the U.S. Department of State announces an open competition for organizations to submit applications to carry out a project to further the ability of both governmental and non-governmental actors to identify, investigate, and compare declared and undeclared assets held by politically exposed persons (PEPs), their relatives and affiliates.
GrantorContactEmailDescription: DoS Email
GrantorContactText: Danielle Parsons (parsonsdm@state.gov); Judith Welling (wellingjv@state.gov)