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Filtered: Positions Central banking and financial integrity

Search guide · Data current as of 2025-04-25

Vice Governor, Central Bank of Montenegro
Position · Montenegro
Chief Authorized Auditor, Central Bank of Montenegro
Position · Montenegro
Member of the Bankruptcy Board, Central Bank of Montenegro
Position · Montenegro
Member of the Council, Central Bank of Montenegro
Position · Montenegro
Governor, Central Bank of Montenegro
Position · Montenegro
Director, Project Audit Dept, Jigawa State Auditor General
Position · Nigeria
Director of Human Resources at the Nigerian central bank
Position · Nigeria
Deputy Governor Of Central Bank Of Nigeria
Position · Nigeria
GOV. OF CENTRAL BANK OF NIGERIA (1999 - 2004)
Position · Nigeria
State Auditor General, Taraba State
Position · Nigeria
State Auditor-General State Auditor General for Gombe State
Position · Nigeria
AUDITOR GENERAL FEDERATION
Position · Nigeria
Director, Project Monitoring and Evalution, Jigawa State Auditor General Local Government
Position · Nigeria
Auditor General, Jigawa State Local Government
Position · Nigeria
Director, Miscellaneous Audit Dept, Jigawa State Auditor General
Position · Nigeria
Deputy Governor, Financial System Stability, Central Bank Of Nigeria
Position · Nigeria
Auditor General Of The Federation
Position · Nigeria
Director, Continues Audit, Jigawa State Auditor General Local Government
Position · Nigeria
Auditor General for Local Government, Zamfara State
Position · Nigeria
Director, Special Audit, Jigawa State Auditor General Local Government
Position · Nigeria
Permanent secretary, Lagos State Ministry of Office of the Auditor General
Position · Nigeria
Director, Parastalals Audit Dept, Jigawa State Auditor General
Position · Nigeria
Vice Governor for Financial Stability and Payment Operations, Central Bank of Montenegro
Position · Montenegro
Governor Of The Central Bank Of Nigeria
Position · Nigeria
Governor, Central Bank Of Nigeriagovernor Of The Central Bank Of Nigeria
Position · Nigeria

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Topics

508Central banking and financial integrity 469National government 23State government 9Executive branch of government 9Intergovernmental organization 2Municipal government 1Judicial branch of government

Data sources

508PEP position annotations by OpenSanctions 184Wikidata Politically Exposed Persons 168Wikidata Persons in Relevant Categories 160US CIA World Leaders 68Uruguayan Politically Exposed Persons (PEP)59EU Prominent Public Functions 31Nigerian Politically Exposed Persons data by Chipper 7Montenegro declarations of interests by public officials 6Brazil Politically Exposed Persons 5Colombian PEP Declarations 3Singapore Government Directory 3Slovenian Political Officials from Zvezoskop 2PEPs from Chile Interest and Asset Declarations 2Denmark, Faroe Islands and Greenland PEPs 2Georgia Public Official Asset Declarations 2Croatia State Registry of Public Officials 2Nigeria Joining the Dots PEPs and PEP Relatives 1Armenia Public Officials and Associates 1United States Periodically Listing Updates to Management (PLUM) Reporting

Countries

70Uruguay 34Nigeria 12Denmark 11Brazil 11Romania 8Bulgaria 8Montenegro 7Belgium 7Colombia 7Slovenia 6France 6Hungary 5Austria 5Germany 5Croatia 5Italy 5United States of America 5Venezuela 4Chile 4Georgia 4Latvia 4Malta 4Poland 4Russia 3Armenia 3Canada 3China 3Cuba 3Cyprus 3Czechia 3Spain 3United Kingdom 3Honduras 3Lithuania 3Luxembourg 3Sweden 3Singapore 3Ukraine 3Vietnam 2Afghanistan 2Albania 2Angola 2Argentina 2Aruba 2Azerbaijan 2Bosnia and Herzegovina 2Barbados 2Bolivia 2Bahamas 2Bhutan 2Belarus 2Belize 2Switzerland 2Djibouti 2Estonia 2Egypt 2Ethiopia 2European Union 2Fiji 2Equatorial Guinea 2Guatemala 2Indonesia 2Ireland 2Israel 2Iran 2Iceland 2Jamaica 2Jordan 2Kyrgyzstan 2North Korea 2South Korea 2Kazakhstan 2Laos 2Lebanon 2Liechtenstein 2Sri Lanka 2North Macedonia 2Myanmar 2Mauritania 2Mauritius 2Malawi 2Malaysia 2Nicaragua 2Netherlands 2Norway 2Nepal 2Peru 2Pakistan 2Paraguay 2Saudi Arabia 2Solomon Islands 2Seychelles 2Sudan 2Somalia 2South Sudan 2El Salvador 2Thailand 2Tajikistan 2Tunisia 2Tonga 2Türkiye 2Trinidad and Tobago 2Taiwan 2Tanzania 2Uzbekistan 2Samoa 2Yemen 2South Africa 2Global 1United Arab Emirates 1Australia 1Bangladesh 1Bahrain 1Burundi 1Botswana 1DR Congo 1Central African Republic 1Cook Islands 1Cameroon 1Costa Rica 1Dominican Republic 1Algeria 1Ecuador 1Eritrea 1Finland 1Scotland 1Ghana 1Gambia 1Guinea 1Greece 1Guyana 1Haiti 1India 1Iraq 1Japan 1Kenya 1Cambodia 1Comoros 1Kuwait 1Liberia 1Lesotho 1Libya 1Morocco 1Moldova 1Transnistria (PMR)1Madagascar 1Marshall Islands 1Mongolia 1Maldives 1Mexico 1Mozambique 1Namibia 1New Zealand 1Oman 1Panama 1Papua New Guinea 1Philippines 1Palestinian territories 1Portugal 1Qatar 1Serbia 1Rwanda 1Slovakia 1Sierra Leone 1San Marino 1Suriname 1São Tomé and Príncipe 1Syria 1Eswatini 1Timor-Leste 1Turkmenistan 1Uganda 1Vanuatu 1Kosovo 1Zambia 1Zimbabwe

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