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Wikidata-PEP-Tier2 is an informational roster of 494 senior political figures compiled from structured Wikidata entries, flagging individuals who warrant enhanced due diligence during KYC onboarding rather than identifying sanctioned parties.
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Wikidata PEP Tier 2 (Elevated Risk)
Current cabinet ministers, supreme court judges, senior military officers, state/provincial governors, central bank deputy governors, and international organization senior officials. Requires enhanced due diligence.
Risk Level: MEDIUM
This list is part of the Wikidata PEP (Politically Exposed Persons) tiered risk framework:
Tier 1 (High Risk): Current heads of state/government, central bank governors
→ Requires immediate senior compliance review
→ Recommended: Escalate to MLRO within 24 hours
Tier 2 (Elevated Risk): Current ministers, judges, senior military
→ Requires enhanced due diligence documentation
→ Recommended: Senior analyst review within 48 hours
Tier 3 (Standard Risk): Current legislators, ambassadors
→ Standard PEP EDD procedures apply
→ Recommended: Standard analyst review
Tier 4 (Monitoring): Former officials no longer in office
→ May auto-clear with secondary verification (DOB, nationality match)
→ Recommended: Automated screening with manual exception handling
Data Source: Wikidata (CC0 Public Domain)
Update Frequency: Weekly recommended
FATF Compliance: Aligned with FATF Guidance on PEPs (2013)