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 |
|---|---|---|---|
Denis NESCI | Individual | Apr 5, 2023 | active |
Younous OMARJEE | Individual | Apr 5, 2023 | active |
Thierry MARIANI | Individual | Apr 5, 2023 | active |
Nathalie LOISEAU | Individual | Apr 5, 2023 | active |
Aurore LALUCQ | Individual | Apr 5, 2023 | active |
Nicolae ŞTEFĂNUȚĂ | Individual | Apr 5, 2023 | active |
Dan-Ştefan MOTREANU | Individual | Apr 5, 2023 | active |
Herbert DORFMANN | Individual | Apr 5, 2023 | active |
Carlo FIDANZA | Individual | Apr 5, 2023 | active |
Sandra KALNIETE | Individual | Apr 5, 2023 | 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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