Members of the Cabinet of Romania
The members of the Cabinet of Romania are high-ranking officials responsible for leading various departments within the government. They play a crucial role in shaping national policies and decision-making. Due to their significant influence, these officials are classified as politically exposed persons (PEPs).
36 Entities in Members of the Cabinet of Romania
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Sorin Mihai GRINDEANU | Individual | Mar 27, 2023 | inactive |
Ioan Marcel BOLOŞ | Individual | Mar 27, 2023 | inactive |
Barna TÁNCZOS | Individual | Mar 27, 2023 | inactive |
VirgilDaniel POPESCU | Individual | Mar 27, 2023 | inactive |
Marian-Cătălin PREDOIU | Individual | Mar 27, 2023 | active |
Angel TÎLVĂR | Individual | Mar 27, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Members of the Cabinet of Romania?
Identifying Members of the Cabinet of Romania is crucial for monitoring compliance with international sanctions and maintaining national security. These officials play key roles in shaping government policies and decisions that can impact both national and international affairs. By recognizing individuals in this category, stakeholders can assess potential risks, evaluate political connections, and ensure that sanctions are effectively implemented. This identification process helps prevent the misuse of power and promotes accountability in governance.
Which companies should identify and flag PEPs in Members of the Cabinet of Romania?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Cabinet of Romania as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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