@traducir('fidecheck_1', 'Sources checked: List of worldwide politicians and government controlled entities (also known as PEPs'), @traducir('fidecheck_2', 'for politically exposed persons); profiles of persons who hold political office'), @traducir('fidecheck_3', 'their immediate family members'), @traducir('fidecheck_4', 'close associates'), @traducir('fidecheck_5', 'and companies under their control; Crime - Global Enforcement List'), @traducir('fidecheck_6', 'Profiles of entities listed worldwide; Reputation - Global Foreign Officials List'), @traducir('fidecheck_7', 'SDN and Financial Intelligence Units'), @traducir('fidecheck_8', 'following the FATF (Financial Action Task Force) recommendations').