JP Low Prioridad MONITOR

Japan - Diet Members PEP

Japanese Diet member — PEP Tier 3, standard monitoring

691
Entidades sancionadas
Low
Nivel de severidad
MONITOR
Acción requerida
Sep 27
Última actualización 2026
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Japan Diet Members PEP is an informational politically exposed persons dataset covering 691 sitting members of Japan's National Diet, classified as Tier 3 for standard ongoing monitoring during KYC onboarding and enhanced customer due diligence workflows.

Información detallada
Japan National Diet Members Members of the Japan National Diet (House of Representatives and House of Councillors). Per FATF guidance, national legislators are classified as Politically Exposed Persons (PEPs). Risk Level: LOW (Tier 3 PEP — current legislators) This list contains all current members of the Japan National Diet: - House of Representatives (衆議院, Shugiin) — ~465 members - House of Councillors (参議院, Sangiin) — ~248 members Per FATF Guidance on PEPs (2013): - National legislators are classified as PEPs - Enhanced Due Diligence (EDD) is recommended for business relationships Data includes: - Full name (English romanization) - Chamber (Representatives or Councillors) - Political party affiliation - Constituency/electoral district - Date of birth and birthplace (Councillors only) - Committee assignments (Councillors only) Data Sources: - House of Representatives: shugiin.go.jp (official website) - House of Councillors: sangiin.go.jp (official website) Update Frequency: Monthly
Nombre de la lista Japan: Diet Members PEP
Nombre completo Japan - Diet Members PEP
Número de entidades 691 entidades
Nivel de severidad Low - Lista consultiva o de baja prioridad
Acción requerida MONITOR - Japanese Diet member — PEP Tier 3, standard monitoring
Última actualización September 27, 2026 at 18:49 UTC (hace 3 semanas)
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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