Top Officials of the European Space Agency (ESA)
The Top Officials of the European Space Agency (ESA) page provides a comprehensive overview of individuals in key leadership positions within the agency. ESA plays a crucial role in coordinating space missions and research in Europe.
19 Entities in Top Officials of the European Space Agency (ESA)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Jean Max Puech | Individual | Mar 27, 2023 | inactive |
Géraldine Naja | Individual | Mar 27, 2023 | inactive |
Torben Henriksen | Individual | Mar 27, 2023 | inactive |
Francisco | Individual | Mar 27, 2023 | active |
Josef Aschbacher | Individual | Mar 27, 2023 | active |
Carole Mundell | Individual | Mar 27, 2023 | active |
Simonetta Cheli | Individual | Mar 27, 2023 | active |
Rolf Densing | Individual | Mar 27, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the European Space Agency (ESA)?
Identifying top officials of the European Space Agency (ESA) as politically exposed persons (PEPs) is crucial for several reasons. These individuals often hold significant power and influence in governmental and international decision-making, which can pose unique risks related to corruption and money laundering. monitoring their activities helps ensure transparency and accountability in financial transactions.
Which companies should identify and flag PEPs in Top Officials of the European Space Agency (ESA)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the European Space Agency (ESA) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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