Wikidata-PEP-RCA

Wikidata PEP Relatives and Close Associates Family members (spouses, children, parents, siblings) of Tier 1-2 PEPs. Per FATF guidance, these individuals require enhanced due diligence. Risk Level: LOW (but requires Enhanced Due Diligence) This list contains family members and close associates of Tier 1-2 PEPs: - Spouses of heads of state, ministers, judges, military, governors - Children of heads of state, ministers, judges, military, governors - Parents of heads of state, ministers, judges, military, governors - Siblings of heads of state, ministers, judges, military, governors Per FATF Guidance on PEPs (2013): - Family members of PEPs are themselves subject to PEP measures - Enhanced Due Diligence (EDD) is required for all RCAs - Relationship to PEP is stored in raw_data.related_peps Screening Recommendation: - Include this list when screening high-net-worth individuals - Cross-reference with Tier 1-2 hits for family connections - Document source of wealth relationship to PEP Data Source: Wikidata (CC0 Public Domain) Update Frequency: Weekly (with PEP updates)