Top Officials of the Federation Internationale de Football Association (FIFA)

Lists the top officials of FIFA, the global governing body for football (soccer). These individuals play key roles in overseeing international football activities, including tournaments and player regulations. Due to their positions, they are recognized as politically exposed persons (PEPs).

226 Entities in Top Officials of the Federation Internationale de Football Association (FIFA)
Entity NameEntity TypeEffective DateStatus

Yacine ZERGUINI

IndividualSep 14, 2023inactive

Richard DIJKHOFF

IndividualSep 14, 2023inactive

Claudius SCHAEFER

IndividualSep 14, 2023inactive

Donato VILLANI

IndividualSep 14, 2023inactive

Vittorio MONTAGLIANI

IndividualMay 14, 2016inactive

Bruno CHIOMENTO

IndividualSep 14, 2023inactive

Samuel PETAIA

IndividualSep 14, 2023inactive

Gudni BERGSSON

IndividualSep 14, 2023inactive

Bruno DE VITA

IndividualSep 14, 2023inactive

George CHIAMPAS

IndividualSep 14, 2023inactive

FAQs

Why is it necessary to identify PEPs published in Top Officials of the Federation Internationale de Football Association (FIFA)?

Identifying the Top Officials of the Federation Internationale de Football Association (FIFA) is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.

Which companies should identify and flag PEPs in Top Officials of the Federation Internationale de Football Association (FIFA)?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the Federation Internationale de Football Association (FIFA) as these sectors are vulnerable to financial crimes, including money laundering and corruption.