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 |
|---|---|---|---|
Elena DONAZZAN | Individual | Jul 17, 2024 | active |
Paulius SAUDARGAS | Individual | Jul 17, 2024 | active |
Marjan ŠAREC | Individual | Jul 17, 2024 | active |
Vladimir PREBILIČ | Individual | Jul 17, 2024 | active |
Alexandra MEHNERT | Individual | Jul 17, 2024 | active |
Rachel BLOM | Individual | Jul 17, 2024 | active |
GerbenJan GERBRANDY | Individual | Jul 17, 2024 | active |
Thomas GEISEL | Individual | Jul 17, 2024 | active |
Grzegorz BRAUN | Individual | Jul 17, 2024 | active |
Péter MAGYAR | 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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