List of Current and Former World Leaders

This page provides a comprehensive list of current and former world leaders, including Presidents, Prime Ministers, and Monarchs from various countries. The information here aids in identifying and monitoring these leaders, ensuring adherence to regulatory guidelines and promoting transparency in global dealings.

5,076 Entities in List of Current and Former World Leaders

Entity Name	Entity Type	Effective Date	Status
Kay Bailey Hutchison	Individual	Jan 1, 1993	active
Reverdy Johnson	Individual	Jan 1, 1845	active
J William Fulbright	Individual	Jan 1, 1944	active
Jesse Helms	Individual	Jan 1, 1973	active
Samuel J Ervin Jr	Individual	Jan 1, 1954	active
Frederick Theodore Frelinghuysen	Individual	Jan 1, 1866	active
Rene Jules Gustave Coty	Individual	Jan 1, 1953	active
Henry M Jackson	Individual	Jan 1, 1941	active
Daniel Inouye	Individual	Jan 1, 1959	active
Jim Inhofe	Individual	Jan 1, 1978	active

FAQs

Why is it necessary to identify PEPs published in List of Current and Former World Leaders?

Identifying the Current and Former World Leaders 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 List of Current and Former World Leaders?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Current and Former World Leaders as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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