Top Officials of the International Criminal Police Organization (Interpol)

Top officials of the International Criminal Police Organization (Interpol) include high-ranking individuals who help police forces worldwide cooperate in fighting crime. These officials hold significant power and influence in international law enforcement.

35 Entities in Top Officials of the International Criminal Police Organization (Interpol)
Entity NameEntity TypeEffective DateStatus

Mary RODRIGUEZ

IndividualNov 8, 2024active

Mohammed DKHISSI

IndividualNov 8, 2024active

Valdecy Urquiza

IndividualNov 8, 2024active

Alaa RAGAB

IndividualOct 23, 2024active

María Alicia MALO SÁNCHEZ

IndividualOct 23, 2024active

Praveen SINHA

IndividualOct 23, 2024active

Peter DE BUYSSCHER

IndividualOct 23, 2024active

AnneMarie NAINDA

IndividualOct 23, 2024active

Binchen HU

IndividualOct 23, 2024active

Jürgen Stock

IndividualNov 8, 2024active

FAQs

Why is it necessary to identify PEPs published in Top Officials of the International Criminal Police Organization (Interpol)?

Identifying top officials of the Top Officials of the International Criminal Police Organization (Interpol) is crucial as they hold influential positions that impact international law enforcement and cooperation. These individuals often play key roles in shaping policies, strategies, and operational frameworks that address transnational crime. Recognizing politically exposed persons (PEPs) in this category helps mitigate risks related to corruption, money laundering, and other illicit activities.

Which companies should identify and flag PEPs in Top Officials of the International Criminal Police Organization (Interpol)?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the International Criminal Police Organization (Interpol) as these sectors are vulnerable to financial crimes, including money laundering and corruption.