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

Peter DE BUYSSCHER

IndividualMar 31, 2023active

Selçuk SEVGEL

IndividualMar 31, 2023active

Oskar Dressler

IndividualMar 31, 2023active

Garba Baba UMAR

IndividualMar 31, 2023active

Juan Carlos HERNÁNDEZ

IndividualMar 31, 2023active

Ronald K Noble

IndividualMar 31, 2023active

María Alicia MALO SÁNCHEZ

IndividualMar 31, 2023active

Jean Népote

IndividualMar 31, 2023active

Ahmed Naser ALRAISI

IndividualMar 31, 2023active

Marcel Sicot

IndividualMar 31, 2023active

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.