EU Low Prioridad MONITOR

EU-Parliament-MEPs

Member of the European Parliament — PEP (FATF: legislators are PEPs); enhanced due diligence, not a sanction

5,268
Entidades sancionadas
Low
Nivel de severidad
MONITOR
Acción requerida
Oct 4
Última actualización 2026
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EU Parliament MEPs is a politically exposed persons dataset covering 5,262 current and former Members of the European Parliament, used by financial institutions for enhanced due diligence during KYC onboarding and ongoing PEP risk monitoring.

Información detallada
European Parliament MEPs Members of the European Parliament (MEPs). Current and former MEPs from all EU member states. Per FATF guidance, legislators are considered PEPs. Risk Level: LOW (Tier 3 equivalent for current MEPs) This list contains all Members of the European Parliament: - Current MEPs from all 27 EU member states - Former MEPs (for historical reference) Per FATF Guidance on PEPs (2013): - National legislators are classified as PEPs - MEPs as supranational legislators are also PEPs - Enhanced Due Diligence (EDD) is recommended Data includes: - Full name and identifiers - Country representation - Parliamentary term(s) - Current/former status Data Source: EU Parliament Open Data Portal Update Frequency: Monthly Data License: Open Data (free for commercial use)
Nombre de la lista EU-Parliament-MEPs
Nombre completo EU-Parliament-MEPs
Número de entidades 5,268 entidades
Nivel de severidad Low - Lista consultiva o de baja prioridad
Acción requerida MONITOR - Member of the European Parliament — PEP (FATF: legislators are PEPs); enhanced due diligence, not a sanction
Última actualización October 4, 2026 at 18:06 UTC (hace 6 días)
Implicaciones de cumplimiento

Esta es una lista de menor prioridad o consultiva. Las coincidencias deben revisarse según el apetito de riesgo de su organización.

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Aviso legal: Esta información se proporciona solo con fines informativos. Los datos provienen de publicaciones gubernamentales oficiales y se actualizan regularmente.

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