Expanding PEP Databasing (E-PEP) Project
Agency: Bureau of International Narcotics-Law Enforcement
- 19.703 -- Criminal Justice Systems
Closed opportunityLast Updated: May 13, 2026
View version history on Grants.gov
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.
Eligibility
Eligible applicants
Miscellaneous
- Other
Additional information
Grantor contact information
Description
DoS Email
Documents
| File name | Description | Last updated |
|---|---|---|
| FY24_INL_Templates_and_Forms_for_Grants.gov.zip | INL Templates | Jul 8, 2024 07:46 PM UTC |
| DFOP0016775_E-PEP_NOFO_FINAL.pdf | DFOP0016775 E-PEP NOFO FINAL | Jul 8, 2024 07:46 PM UTC |
Link to additional information
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Closed: August 23, 2024
Award
$--
Program Funding
--
Expected awards
$500,000
Award Minimum
$2,000,000
Award Maximum
Funding opportunity number:
DFOP0016775
Cost sharing or matching requirement:
Funding instrument type:
Cooperative agreement
Opportunity Category:
Discretionary
Opportunity Category Explanation:
Category of Funding Activity:
Other
Category Explanation:
This project involves the development, maintenance, and expansion of online PEP databasing and open-source investigative tools as well as capacity-building activities.
History
Version:
2
Posted date:
July 8, 2024
Archive date:
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