List of Political Party Members in Japan

The list of political party members in Japan consists of individuals who are part of registered political organizations in the country. These individuals hold significant influence and power in shaping policies and governance. Understanding the affiliations and roles of these members helps in assessing any potential risks related to financial transactions and regulatory compliance.

1,637 Entities in List of Political Party Members in Japan

Entity Name	Entity Type	Effective Date	Status
小川がく	Individual	Jul 28, 2023	inactive
うといくや	Individual	Jul 28, 2023	inactive
吉平敏孝	Individual	Jul 28, 2023	inactive
にへい陽一	Individual	Jul 25, 2023	inactive
松本正人	Individual	Jul 25, 2023	inactive
吉田けいいちろう	Individual	Jul 28, 2023	active
むなかた富次郎	Individual	Jul 28, 2023	active
北村あきとし	Individual	Jan 22, 2025	active
西岡まき	Individual	Jan 22, 2025	active
おおにし順子	Individual	Jan 22, 2025	active

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FAQs

Why is it necessary to identify PEPs published in List of Political Party Members in Japan?

Identifying Political Party Members in Japan is crucial because these individuals hold significant influence over policy-making and public resources, making it essential to monitor their activities to prevent corruption, abuse of power, and undue influence.

Which companies should identify and flag PEPs in List of Political Party Members in Japan?

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

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