Senior Officials and Members of the European Parliament
Senior officials and members of the European Parliament (MEPs) are high-ranking officials and elected representatives within the European Union. Senior officials may work in government agencies or international organizations, while MEPs represent citizens at the EU level. Due to their prominent roles, these individuals are considered politically exposed persons (PEPs), which means they may face higher risks in terms of corruption and money laundering.
1,145 Entities in Senior Officials and Members of the European Parliament
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Ruggero RAZZA | Individual | Jul 17, 2024 | active |
Marco TARQUINIO | Individual | Jul 17, 2024 | active |
Raffaele TOPO | Individual | Jul 17, 2024 | active |
Pasquale TRIDICO | Individual | Jul 17, 2024 | active |
Alessandro ZAN | Individual | Jul 17, 2024 | active |
Hana JALLOUL MURO | Individual | Jul 17, 2024 | active |
Fidias PANAYIOTOU | Individual | Jul 17, 2024 | active |
Ton DIEPEVEEN | Individual | Jul 17, 2024 | active |
Reinis POZŅAKS | Individual | Jul 17, 2024 | active |
Mārtiņš STAĶIS | Individual | Jul 17, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Senior Officials and Members of the European Parliament?
Identifying Senior Officials and Members of the European Parliament as politically exposed persons (PEPs) is essential for maintaining the integrity of financial systems. These individuals often hold significant power and influence, making them vulnerable to corruption, bribery, and other financial crimes. By recognizing and monitoring their activities, institutions can mitigate risks associated with money laundering.
Which companies should identify and flag PEPs in Senior Officials and Members of the European Parliament?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Senior Officials and Members of the European Parliament as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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