Top Officials of the International Trade Centre (ITC)
The International Trade Centre (ITC), a joint agency of the World Trade Organization and the United Nations, plays a pivotal role in promoting international trade and supporting businesses, particularly in developing countries. This list highlights key officials who hold influential positions and shape global trade policies and initiatives.
9 Entities in Top Officials of the International Trade Centre (ITC)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Rajesh Aggarwal | Individual | Feb 5, 2024 | inactive |
Fiona Shera | Individual | Aug 4, 2023 | inactive |
Mr Rajesh Aggarwal | Individual | Aug 4, 2023 | inactive |
Escipión Oliveira-Gómez | Individual | Apr 6, 2025 | active |
Ashish Shah | Individual | Aug 4, 2023 | active |
Dorothy Tembo | Individual | Aug 4, 2023 | active |
PamelaCokeHamilton | Individual | Aug 4, 2023 | active |
Mondher Mimouni | Individual | Feb 16, 2024 | active |
Gerry Lynch | Individual | Aug 4, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the International Trade Centre (ITC)?
Identifying the Top Officials of the International Trade Centre (ITC) 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 International Trade Centre (ITC)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the International Trade Centre (ITC) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.