Top Officials of United Nations Educational, Scientific and Cultural Organization (UNESCO)
List of the top officials of UNESCO, an agency of the United Nations focused on promoting world peace and security through international cooperation in education, the sciences, and culture, hold significant positions and influence over policies and decisions that impact global efforts in these fields.
206 Entities in Top Officials of United Nations Educational, Scientific and Cultural Organization (UNESCO)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mr Hong SEOKIN | Individual | Feb 17, 2024 | inactive |
Ms Erica BARKSRUGGLES | Individual | Feb 17, 2024 | inactive |
Mr Mario VON HAFF | Individual | Feb 17, 2024 | inactive |
Mr Hamed AL HAMAMI | Individual | Feb 17, 2024 | active |
Ms Anna L NSUBUGA | Individual | Dec 5, 2024 | active |
Mr Ali J MWADINI | Individual | Dec 5, 2024 | active |
Mr Juraj BLANAR | Individual | Feb 17, 2024 | active |
Mr Raùl FERNÁNDEZ DAZA | Individual | Dec 5, 2024 | active |
Ms Margaux Bergeondars | Individual | Dec 5, 2024 | active |
Mr Wadee ALBATTI | Individual | Feb 17, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of United Nations Educational, Scientific and Cultural Organization (UNESCO)?
Identifying the Top Officials of United Nations Educational, Scientific and Cultural Organization (UNESCO) 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 Educational, Scientific and Cultural Organization (UNESCO)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of United Nations Educational, Scientific and Cultural Organization (UNESCO) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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