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

Teofilo CUBILLAS

IndividualSep 14, 2023inactive

Evelina CHRISTILLIN

IndividualSep 26, 2016inactive

Rajesh PATEL

IndividualMar 9, 2019inactive

Sonia FULFORD

IndividualJul 7, 2015inactive

Razvan BURLEANU

IndividualApr 20, 2021inactive

Javier ZANETTI

IndividualSep 14, 2023inactive

Paul COCHRANE

IndividualSep 14, 2023inactive

Andy SMITH

IndividualSep 14, 2023inactive

Gian CASTILLERO

IndividualSep 14, 2023inactive

DATUK HAJI HAMIDIN BIN HAJI MOHD AMIN

IndividualFeb 1, 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.