Members of the Cabinet of Japan

The Cabinet of Japan is composed of important government officials, including the Prime Minister and various ministers. These individuals play key roles in shaping and implementing policies that affect the nation. As politically exposed persons (PEPs), they are subject to strict compliance checks due to their positions of power.

217 Entities in Members of the Cabinet of Japan

Entity Name	Entity Type	Effective Date	Status
WADA Yoshiaki	Individual	Mar 27, 2023	inactive
MORI Masako	Individual	Mar 27, 2023	inactive
SAITO Tetsuo	Individual	Mar 27, 2023	inactive
KUNISADA Isato	Individual	Mar 27, 2023	inactive
NISHIDA Shoji	Individual	Mar 27, 2023	inactive
NISHIMURA Yasutoshi	Individual	Mar 27, 2023	inactive
MIYAMOTO Shuji	Individual	Mar 27, 2023	inactive
JIMI Hanako	Individual	Mar 27, 2023	inactive
SHIMIZU Masato	Individual	Mar 27, 2023	inactive
KISHI Nobuo	Individual	Mar 27, 2023	inactive

FAQs

Why is it necessary to identify PEPs published in Members of the Cabinet of Japan?

Identifying Members of the Cabinet of Japan is crucial for understanding the country's governance and policy direction. These individuals hold significant influence over national decisions, making it essential to track their involvement in sanctions or other legal matters. By monitoring their activities, stakeholders can assess potential risks, ensure compliance with international regulations, and maintain transparency in government actions. This information is vital for businesses and individuals engaging with or within Japan.

Which companies should identify and flag PEPs in Members of the Cabinet of Japan?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Cabinet of Japan as these sectors are vulnerable to financial crimes, including money laundering and corruption.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting