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
大原はやと	Individual	Apr 9, 2025	active
黒田まりこ	Individual	Jan 22, 2025	active
小池あきこ	Individual	Jan 22, 2025	active
杉原キヨシ	Individual	Jan 22, 2025	active
新開たかまさ	Individual	Jan 22, 2025	active
新開たかし	Individual	Jan 22, 2025	active
下林タカシ	Individual	Jan 22, 2025	active
坂口美佳	Individual	Jan 22, 2025	active
小野たいすけ	Individual	Jul 5, 2023	active
田中ゆうじ	Individual	Jan 22, 2025	active

164

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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting