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

Anin YEBOAH

IndividualSep 14, 2023inactive

Martin NGOGA

IndividualSep 14, 2023inactive

Rodolfo D ONOFRIO

IndividualSep 14, 2023inactive

Vittorio MONTAGLIANI

IndividualMay 14, 2016inactive

Mohamed RAOURAOUA

IndividualSep 14, 2023inactive

Jesper MOLLER

IndividualSep 14, 2023inactive

Eric LABRADOR

IndividualSep 14, 2023inactive

Thi My Dung NGUYEN

IndividualSep 14, 2023inactive

Ivancica SUDAC

IndividualSep 14, 2023inactive

Anton SEALEY

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.