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
Ben Wallace	Individual	Mar 23, 2023	inactive
Mark A Milley	Individual	Mar 23, 2023	inactive
Dimitar Kovachevski	Individual	Mar 23, 2023	inactive
Annalena Baerbock	Individual	Mar 23, 2023	active
Jan Lipavský	Individual	Mar 23, 2023	active
Dan Neculăescu	Individual	Mar 23, 2023	active
Arben Kingji	Individual	Mar 23, 2023	active
Emil Eftimov	Individual	Mar 23, 2023	active
Thierry Burkhard	Individual	Mar 23, 2023	active
Mélanie Joly	Individual	Mar 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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