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
西田ひろのぶ	Individual	Jan 22, 2025	active
永山まこと	Individual	Jan 22, 2025	active
なす宏幸	Individual	Jan 22, 2025	active
なべたに悟	Individual	Jan 22, 2025	active
西川せいじ	Individual	Jan 22, 2025	active
西塚しゅういち	Individual	Jan 22, 2025	active
仁平かつえ	Individual	Jan 22, 2025	active
松本つよし	Individual	Jan 22, 2025	active
まとば慎一	Individual	Jan 22, 2025	active
丸岡伸幸	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