Members of the People's Consultative Assembly of Indonesia

The People's Consultative Assembly (MPR) of Indonesia is a key legislative body that holds significant political power. Its members include leaders from various political parties and regions. This group is responsible for making important decisions, including constitutional amendments and policies that affect the nation.

710 Entities in Members of the People's Consultative Assembly of Indonesia

Entity Name	Entity Type	Effective Date	Status
H IIP MIFTAHUL CHOIRY	Individual	Sep 22, 2023	active
RICO SIA	Individual	Sep 22, 2023	active
AGUSTINA WILUJENG PRAMESTUTI	Individual	Sep 22, 2023	active
PUTERI KOMARUDIN	Individual	Sep 22, 2023	active
H M FADHIL RAHMI	Individual	Sep 22, 2023	active
LASARUS	Individual	Sep 22, 2023	active
Dr Hj NETTY PRASETIYANI	Individual	Sep 22, 2023	active
Dr H BAMBANG SOESATYO	Individual	Sep 22, 2023	active
EVA STEVANY RATABA	Individual	Sep 22, 2023	active
MUHAMMAD DHEVY BIJAK	Individual	Sep 22, 2023	active

FAQs

Why is it necessary to identify PEPs published in Members of the People's Consultative Assembly of Indonesia?

Identifying the Members of the People's Consultative Assembly of Indonesia is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.

Which companies should identify and flag PEPs in Members of the People's Consultative Assembly of Indonesia?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the People's Consultative Assembly of Indonesia 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