Individuals who are or have been entrusted with
prominent public functions by a foreign country:
Heads of State or Government: (presidents, prime ministers,
governors)
Senior politicians: (Ministers, members of Parliament)
Judicial or military (security) officials: (judges, magistrates,
registrars, commissioners of police)
Senior executives of state owned corporations
Important political party officials: (party leaders/chairpersons,
mobilizers)
Foreign PEPs
