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 |
---|---|---|---|
Mariya Gabriel | Individual | Jun 23, 2023 | inactive |
Vassilis Kaskarelis | Individual | Jun 23, 2023 | inactive |
Martin Sklenár | Individual | Jun 23, 2023 | inactive |
Miroslav Wlachovský | Individual | Jun 23, 2023 | inactive |
József Szücs (Acting) | Individual | Jun 23, 2023 | inactive |
Nikolai Denkov | Individual | Jun 23, 2023 | inactive |
Nikolay Milkov | Individual | Jun 23, 2023 | active |
Petr Pavel | Individual | Jun 23, 2023 | active |
Gábor Böröndi | Individual | Jun 23, 2023 | active |
Margus Tsahkna | Individual | Jun 23, 2023 | 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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