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 NameEntity TypeEffective DateStatus

Krišjānis Kariņš

IndividualJul 11, 2023inactive

Nikolaos Dendias

IndividualJul 13, 2023active

Dick van Ingen

IndividualJul 7, 2023active

IonMarcel Ciolacu

IndividualJul 6, 2023active

Luminiţa-Teodora Odobescu

IndividualJul 6, 2023active

Tamás Sándor

IndividualJul 3, 2023active

Petteri Orpo

IndividualJun 23, 2023active

Jakov Milatović

IndividualJul 7, 2023active

Edgars Rinkēvičs

IndividualJul 11, 2023active

Elina Valtonen

IndividualJun 23, 2023active

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.