Top Officials of the Organization of the Petroleum Exporting Countries (OPEC)
OPEC plays a crucial role in the global oil market, influencing prices and production levels. The individuals listed here hold significant positions within OPEC, making their roles important for compliance and regulatory purposes. This page provides a list of prominent officials involved in the Organization of the Petroleum Exporting Countries (OPEC).
87 Entities in Top Officials of the Organization of the Petroleum Exporting Countries (OPEC)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Eng Ronny Romero | Individual | Mar 21, 2023 | inactive |
Mr Alaa K Alyasri | Individual | Mar 21, 2023 | inactive |
Mr. Estévâo Pedro | Individual | Mar 21, 2023 | inactive |
Eng Angel Gonzalez Saltron | Individual | Mar 21, 2023 | inactive |
Mr Mohammed Saadoon Mohsin | Individual | Mar 21, 2023 | inactive |
HE Tareck El Aissami | Individual | Mar 21, 2023 | inactive |
Mr Mohammad Al Shatti | Individual | Mar 21, 2023 | inactive |
Mr Mustafa Abdulla Almukhtar Benisa | Individual | Mar 21, 2023 | inactive |
HE Haitham Al Ghais | Individual | Mar 21, 2023 | active |
Eng Adeeb AlAama | Individual | Mar 21, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the Organization of the Petroleum Exporting Countries (OPEC)?
Identifying politically exposed persons (PEPs) within the category of top officials of the Organization of the Petroleum Exporting Countries (OPEC) is essential for several reasons. These individuals often hold significant influence over global oil markets and energy policies, which can impact economic stability and international relations. Recognizing their connections helps financial institutions and organizations mitigate risks associated with corruption, money laundering, and compliance breaches.
Which companies should identify and flag PEPs in Top Officials of the Organization of the Petroleum Exporting Countries (OPEC)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the Organization of the Petroleum Exporting Countries (OPEC) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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