Members of the Government of Hungary

Members of the government of Hungary, classified as politically exposed persons (PEPs), hold significant political positions that can impact financial and business dealings.

14 Entities in Members of the Government of Hungary

Entity Name	Entity Type	Effective Date	Status
Sándor Pintér	Individual	Apr 18, 2023	active
Andrea Bártfai-Mager	Individual	Apr 18, 2023	active
Mihály Varga	Individual	Apr 18, 2023	active
János Süli	Individual	Apr 18, 2023	active
Antal Rogán	Individual	Apr 18, 2023	active
Miklós Kásler	Individual	Apr 18, 2023	active
Judit Varga	Individual	Apr 18, 2023	active
Péter Szijjártó	Individual	Apr 18, 2023	active
Zsolt Semjén	Individual	Apr 18, 2023	active
István Nagy	Individual	Apr 18, 2023	active

FAQs

Why is it necessary to identify PEPs published in Members of the Government of Hungary?

Identifying Members of the Government of Hungary as politically exposed persons (PEPs) is crucial for ensuring transparency and mitigating risks associated with corruption and money laundering. PEPs often hold significant power and influence, making them susceptible to unethical practices. Recognizing these individuals allows financial institutions and other entities to apply enhanced due diligence measures, monitor potential risks, and promote accountability.

Which companies should identify and flag PEPs in Members of the Government of Hungary?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Government of Hungary 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