ClosedOpportunity DFOP0016775

Expanding PEP Databasing (E-PEP) Project

Bureau of International Narcotics-Law Enforcement · Department of State

At a glance

Expanding PEP Databasing (E-PEP) Project is a closed federal cooperative agreement opportunity from the Bureau of International Narcotics-Law Enforcement (Department of State). The application deadline was August 23, 2024. Individual awards are listed as $500K – $2M. Applicant types listed as eligible include others (see notice). Cost sharing is not required. It is funded under Assistance Listing 19.703 (Criminal Justice Systems).

Summary assembled from the official notice's fields. The official notice governs.

Key facts

Jul 8, 2024Posted
Aug 23, 2024Application deadline

Posted: Jul 8, 2024
Close date: Aug 23, 2024
Award floor: $500,000
Award ceiling: $2,000,000
Est. total funding: Not specified
Expected awards: Not specified
Cost sharing: Not required
Funding instrument: Cooperative Agreement
Opportunity category: Discretionary

Who can apply

Others (see notice)

Additional information on eligibility (from the notice)

• 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.

Can your organization apply?

A quick check against the listed applicant types — other requirements in the notice still apply.

Based on the published notice. Review the official notice for complete eligibility requirements.

What it funds

Official synopsis as published by the agency, formatted for readability.

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.

Assistance Listing

What is an ALN?

19.703Criminal Justice SystemsProgram →

Reported obligations under ALN 19.703

Historical data · not a prediction

FY24

$94.4M

FY25

$2.6M

FY26

— est.

Source: SAM.gov Assistance Listing 19.703. Program-wide totals, not awards from this specific opportunity.

Agency contact (as published)

Bureau of International Narcotics-Law Enforcement
parsonsdm@state.gov
202-890-9795

Quick answers

Who is eligible to apply for “Expanding PEP Databasing (E-PEP) Project”?

The official notice lists these applicant types as eligible: Others (see notice). Additional restrictions may apply; review the full notice.

How much funding is available through “Expanding PEP Databasing (E-PEP) Project”?

Per the notice, individual awards are listed as $500k – $2m.

How do I apply for “Expanding PEP Databasing (E-PEP) Project”?

Applications are submitted through the official source, not through GrantsJunction. Open the official notice on Grants.gov (opportunity DFOP0016775), and review the full announcement and application package. Organizations applying through Grants.gov generally need an active SAM.gov registration and a Grants.gov account, which can take several weeks to set up.

Matched on shared Assistance Listings, agency, categories and eligible applicant types.

OpenALN 19.220