Has this entity ever done business in, spent significant time in or
otherwise had significant contact with countries sanctioned by the
U.S.?
Including but not limit to: Belarus, Crimea Region of Ukraine, Cuba,
Democratic Republic of the Congo, Donetsk People's Republic of
Ukraine, Ethiopia, Iran, Iraq, Kherson oblast of Ukraine, Lebanon,
Libya, Luhansk People’s Republic of Ukraine, Mali, Myanmar,
Nicaragua, North Korea, North Sudan, Russia, Sevastopol of Ukraine,
Somalia, Syria, Ukraine, Venezuela, Yemen, Zaporizhzhia oblast of
Ukraine, Zimbabw. Check out the link above to find more information.
Are you or any beneficial owner of the entity considered
to be a politically exposed person?e.g – Are they senior military,
government, or political officials, or relatives or associates of
such officials?*
Are you or any beneficial owner closely associated with an immediate family member of a senior military, government,or political official?*