Top Officials of the Organisation of American States (OAS)
The Organisation of American States (OAS) plays a key role in promoting peace, democracy, and development in the Americas. This category includes high-ranking officials who hold significant positions within the OAS. Understanding their roles and influence is crucial for risk assessment and effective due diligence in compliance processes. Stay informed to ensure compliance with regulations that involve PEPs.
57 Entities in Top Officials of the Organisation of American States (OAS)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Ms Lisa B Conesa | Individual | Sep 4, 2023 | inactive |
Ms Jennifer Showell | Individual | Sep 4, 2023 | active |
Ambassador Francisco O Mora | Individual | Sep 4, 2023 | active |
Mr Giovanni A Snidle | Individual | Sep 4, 2023 | active |
La Celia Prince | Individual | Sep 4, 2023 | active |
Maricarmen Plata | Individual | Sep 4, 2023 | active |
James Lambert | Individual | Sep 4, 2023 | active |
Francisco Guerrero | Individual | Sep 4, 2023 | active |
Luis Alberto Porto Rizzo | Individual | Sep 4, 2023 | active |
Nestor Mendez | Individual | Sep 4, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the Organisation of American States (OAS)?
Identifying the Top Officials of the Organisation of American States (OAS) is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in Top Officials of the Organisation of American States (OAS)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the Organisation of American States (OAS) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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