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 |
|---|---|---|---|
Ilaria SALIS | Individual | Jul 17, 2024 | active |
Marc JONGEN | Individual | Jul 17, 2024 | active |
Ľuboš BLAHA | Individual | Jul 17, 2024 | active |
Kris VAN DIJCK | Individual | Jul 17, 2024 | active |
Yvan VEROUGSTRAETE | Individual | Jul 17, 2024 | active |
Sandra GÓMEZ LÓPEZ | Individual | Jul 17, 2024 | active |
Fredis BELERIS | Individual | Jul 17, 2024 | active |
Catarina MARTINS | Individual | Jul 17, 2024 | active |
Georgios AFTIAS | Individual | Jul 17, 2024 | active |
Idoia MENDIA CUEVA | 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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