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
Musa Avsever	Individual	Jun 23, 2023	inactive
Ľudovít Ódor	Individual	Jun 23, 2023	inactive
Todor Tagarev	Individual	Jun 23, 2023	inactive
Alkiviadis Stefanis	Individual	Jun 23, 2023	inactive
Klaus Korhonen	Individual	Apr 4, 2023	inactive
Hakan Fidan	Individual	Jun 23, 2023	active
Yaşar Güler	Individual	Jun 23, 2023	active
Antti Häkkänen	Individual	Jun 23, 2023	active
Pierre Gérard	Individual	Jun 23, 2023	active
Carsten Breuer	Individual	Apr 12, 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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