Top Officials of the North Atlantic Treaty Organization (NATO)

North Atlantic Treaty Organization, a military alliance formed for mutual defense, features key leaders and officials who hold significant power and responsibility within the organization, playing vital roles in international security.

445 Entities in Top Officials of the North Atlantic Treaty Organization (NATO)

Entity Name	Entity Type	Effective Date	Status
Dimitrios Choupis	Individual	Feb 3, 2024	active
Danica Mijatovic	Individual	Jan 31, 2024	active
François Gautier	Individual	Jan 31, 2024	active
King Frederik X	Individual	Jan 17, 2024	active
Stéphane Séjourné	Individual	Jan 17, 2024	active
Roman Urbanč	Individual	Jan 12, 2024	active
Ian Cave	Individual	Jan 12, 2024	active
Gabriel Attal	Individual	Jan 12, 2024	active
Shoshana Chatfield	Individual	Jan 9, 2024	active
David van Weel	Individual	Jan 4, 2024	active

FAQs

Why is it necessary to identify PEPs published in Top Officials of the North Atlantic Treaty Organization (NATO)?

Identifying top officials of the North Atlantic Treaty Organization (NATO) is essential for several reasons. These officials play crucial roles in shaping international security policies and defense strategies, influencing alliances, and ensuring collective response to threats. Understanding their identities helps organizations and governments to navigate complex compliance requirements, mitigate risks associated with sanctions, and promote awareness about geopolitical dynamics.

Which companies should identify and flag PEPs in Top Officials of the North Atlantic Treaty Organization (NATO)?

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

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