Top Officials of United Nations Children's Fund (UNICEF)
The category includes top officials of the United Nations Children's Fund (UNICEF), an important organization that focuses on children's rights and welfare worldwide. These top officials play a crucial role in shaping policies and programs to help children in need. Keeping track of their activities and affiliations helps ensure compliance with regulations related to politically exposed persons (PEPs).
926 Entities in Top Officials of United Nations Children's Fund (UNICEF)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Zakaat Sambo | Individual | Feb 19, 2024 | inactive |
Maria Eduarda Silva | Individual | Feb 19, 2024 | inactive |
Seri Rabet Uriel | Individual | Feb 19, 2024 | inactive |
Weiss Pambe | Individual | Feb 19, 2024 | inactive |
Mercedes Montiel | Individual | Feb 19, 2024 | inactive |
Gitanjali Rao | Individual | Feb 19, 2024 | inactive |
Alaine Perdomo | Individual | Feb 19, 2024 | inactive |
Emmanuel Cosmas Msoka | Individual | Feb 19, 2024 | inactive |
Maria Vitória “Marvi” da Costa Borges | Individual | Feb 19, 2024 | inactive |
Erica João | Individual | Feb 19, 2024 | inactive |
FAQs
Why is it necessary to identify PEPs published in Top Officials of United Nations Children's Fund (UNICEF)?
Identifying the Top Officials of United Nations Children's Fund (UNICEF) 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 United Nations Children's Fund (UNICEF)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of United Nations Children's Fund (UNICEF) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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