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

Jorge DEL PUERTO

IndividualSep 14, 2023inactive

Rafael TINOCO

IndividualSep 14, 2023inactive

Arnaud DUMONT

IndividualSep 14, 2023inactive

Alex GODINET

IndividualSep 14, 2023inactive

Christian SEIFERT

IndividualSep 14, 2023inactive

Luis HERNANDEZ

IndividualMay 12, 2016inactive

Kanya KEOMANY

IndividualFeb 1, 2023inactive

Juan Carlos RODRIGUEZ

IndividualSep 14, 2023inactive

Carlos CORDEIRO

IndividualSep 14, 2023inactive

Marton VAGI

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.