Expanding PEP Databasing (E-PEP) Project

The summary for the Expanding PEP Databasing (E-PEP) Project grant is detailed below. This summary states who is eligible for the grant, how much grant money will be awarded, current and past deadlines, Catalog of Federal Domestic Assistance (CFDA) numbers, and a sampling of similar government grants. Verify the accuracy of the data FederalGrants.com provides by visiting the webpage noted in the Link to Full Announcement section or by contacting the appropriate person listed as the Grant Announcement Contact. If any section is incomplete, please visit the website for the Bureau of International Narcotics Law Enforcement, which is the U.S. government agency offering this grant.
Expanding PEP Databasing (E-PEP) Project: 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.
Federal Grant Title: Expanding PEP Databasing (E-PEP) Project
Federal Agency Name: Bureau of International Narcotics Law Enforcement (DOS-INL)
Grant Categories: Other (see text field entitled "Explanation of Other Category of Funding Activity" for clarification)
Type of Opportunity: Discretionary
Funding Opportunity Number: DFOP0016775
Type of Funding: Cooperative Agreement
CFDA Numbers: 19.703
CFDA Descriptions: Information not provided
Current Application Deadline: August 23rd, 2024
Original Application Deadline: August 23rd, 2024
Posted Date: July 8th, 2024
Creation Date: July 8th, 2024
Archive Date: August 13th, 2024
Total Program Funding:
Maximum Federal Grant Award: $2,000,000
Minimum Federal Grant Award: $500,000
Expected Number of Awards:
Cost Sharing or Matching: No
Last Updated: July 8th, 2024
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.
Applicants Eligible for this Grant
Others (see text field entitled "Additional Information on Eligibility" for clarification.)
Additional Information on Eligibility
• U.S.-based non-profit/non-governmental organizations (NGOs);• 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;• Foreign-based non-profits/non-governmental organizations (NGOs); and• Foreign-based educational institutions.
Grant Announcement Contact
Danielle Parsons ([email protected]); Judith Welling ([email protected])
DoS Email
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