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 |
|---|---|---|---|
Ms Nicola WATERFIELD | Individual | Jul 7, 2024 | active |
Ambassador Syahril Syazli GHAZALI | Individual | Jul 7, 2024 | active |
Mr Fernando Camilo VELARDE GONZALEZ | Individual | Jul 7, 2024 | active |
Ms Cecilia RISOLO | Individual | Jun 29, 2024 | active |
Ms Tyesha TURNER | Individual | Jun 18, 2024 | active |
Ms Anna LEUNG | Individual | Jun 7, 2024 | active |
Mr. Sergio PRIETO LÓPEZ | Individual | Jun 7, 2024 | active |
Ambassador Caroline BWANALIMUSSA | Individual | Jun 7, 2024 | active |
Ms. Daniela GARCÍA | Individual | Jun 7, 2024 | active |
Mr Mohamed Zouhair TAOUS | Individual | Jun 1, 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.