Top Officials of the World Trade Organization (WTO)
The list of top officials of the World Trade Organization (WTO) plays a crucial role in global trade regulation. This category includes top officials who influence international trade policies, negotiations, and agreements. Understanding the roles and responsibilities of these officials helps in identifying politically exposed persons (PEPs) and ensuring adherence to compliance standards in global business dealings.
106 Entities in Top Officials of the World Trade Organization (WTO)
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Ambassador Clara DELGADO | Individual | Nov 22, 2024 | active |
Ambassador Eunice M Tembo LUAMBIA | Individual | Nov 22, 2024 | active |
Ms Jooyoung LEE | Individual | Sep 19, 2024 | active |
Ambassador JeanMarie Paugam | Individual | Aug 17, 2024 | active |
Ms Angela Ellard | Individual | Aug 17, 2024 | active |
Ms Johanna Hill | Individual | Aug 17, 2024 | active |
Mr Gabriel BAUTISTA | Individual | Jul 15, 2024 | active |
Ms Clare MCNAMARA | Individual | Jul 15, 2024 | active |
Ms Maruša BAUS | Individual | Jul 11, 2024 | active |
Ambassador Xiangchen Zhang | Individual | Aug 17, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in Top Officials of the World Trade Organization (WTO)?
Identifying Top Officials of the World Trade Organization (WTO) as politically exposed persons (PEPs) is essential to ensure transparency and integrity in international trade. These individuals hold significant influence over trade policies and negotiations, making them susceptible to potential corruption and undue influences.
Which companies should identify and flag PEPs in Top Officials of the World Trade Organization (WTO)?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Top Officials of the World Trade Organization (WTO) as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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