À propos de cette liste
Wikidata-PEP-RCA is an informational reference drawn from Wikidata identifying approximately 2,371 relatives and close associates of politically exposed persons, supporting enhanced due diligence, beneficial ownership checks, and risk-based KYC onboarding for regulated financial institutions.
Informations détaillées
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)