Info Priority INFORM

Wikidata-PEP-RCA

Politically exposed person — informational reference

2,626
Sanctioned Entities
Info
Severity Level
INFORM
Required Action
May 31
Last Updated 2026
About This List

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.

Detailed Information
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)
List Name Wikidata-PEP-RCA
Full Name Wikidata-PEP-RCA
Entity Count 2,626 entities
Severity Level Info - Informational data only (not a sanctions list)
Required Action INFORM - Politically exposed person — informational reference
Last Updated May 31, 2026 at 14:10 UTC (3 days ago)
Compliance Implications

This is informational data only and does not constitute a sanctions or stop-list. Examples include Interpol Red Notices or law enforcement databases. These are included for comprehensive screening but matches do not indicate sanctions violations.

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Disclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.