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
杉山かずのり	Individual	Dec 28, 2024	active
斉藤けいた	Individual	Jan 22, 2025	active
北村さとし	Individual	Jan 22, 2025	active
さいとう武士	Individual	Jan 22, 2025	active
杉本くにのり	Individual	Jan 22, 2025	active
鈴木こうじ	Individual	Jan 22, 2025	active
瀬戸健太	Individual	Jan 22, 2025	active
つつみ英貴	Individual	Jan 22, 2025	active
つるた将良	Individual	Jan 22, 2025	active
しみず良平	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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