Top Officials of the United Nations (UN)
The list of top officials of the United Nations, an important international organization that promotes peace, security, and cooperation among nations. Top UN officials hold significant responsibilities and influence global policies. Monitoring these individuals helps ensure compliance with anti-money laundering regulations and supports efforts to prevent corruption on a global scale.
280 Entities in Top Officials of the United Nations (UN)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Anita Bhatia | Individual | Jul 10, 2023 | inactive |
General Birame Diop | Individual | Jul 10, 2023 | inactive |
MariaFrancesca Spatolisano | Individual | Jul 10, 2023 | inactive |
Bintou Keita | Individual | Jul 10, 2023 | active |
Navid Hanif | Individual | Jul 10, 2023 | active |
Tor Wennesland | Individual | Jul 10, 2023 | active |
Ayşe Cihan Sultanoğlu | Individual | Jul 10, 2023 | active |
Leonardo Santos Simão | Individual | Jul 10, 2023 | active |
Bruno Lemarquis | Individual | Jul 10, 2023 | active |
Valentine Rugwabiza | Individual | Jul 10, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the United Nations (UN)?
Identifying Top Officials of the United Nations (UN) is crucial due to their significant influence on global policies and decisions. As publicly exposed persons (PEPs), these officials are often at the center of international diplomacy, making their actions and affiliations vital for transparency and accountability. Monitoring these individuals helps prevent corruption, ensures compliance with international standards, and promotes trust in global governance.
Which companies should identify and flag PEPs in Top Officials of the United Nations (UN)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the United Nations (UN) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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