Top Officials of the World Health Organization (WHO)

The top officials of the World Health Organization (WHO), an important agency of the United Nations focused on global health. These officials are key decision-makers who shape health policies worldwide. Understanding their positions helps in assessing risks related to financial transactions and partnerships in the health sector.

83 Entities in Top Officials of the World Health Organization (WHO)

Entity Name	Entity Type	Effective Date	Status
Dr Hanan Balkhy	Individual	Dec 23, 2023	inactive
Dr. César Henri Vásquez Sánchez	Individual	Dec 5, 2023	inactive
Dr Sabin Nsanzimana	Individual	Nov 15, 2023	inactive
Dr Maria Teresa Barán Wasilchuk	Individual	Nov 15, 2023	inactive
Greg Johnson	Individual	Nov 15, 2023	inactive
Dr Lia Tadesse Gebremedhin	Individual	Nov 15, 2023	inactive
Dr Zsuzsanna Jakab	Individual	Nov 15, 2023	inactive
Dr Poonam Khetrapal Singh	Individual	Nov 15, 2023	inactive
Dr Catharina Boehme	Individual	Dec 23, 2023	active
Mr Raul Thomas	Individual	Dec 23, 2023	active

FAQs

Why is it necessary to identify PEPs published in Top Officials of the World Health Organization (WHO)?

Identifying the Top Officials of the World Health Organization (WHO) 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 the World Health Organization (WHO)?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the World Health Organization (WHO) as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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