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Filtered: Positions Central banking and financial integrity

Search guide · Data current as of 2025-05-04

Director, Revenue and Special Audit Dept, Jigawa State Auditor General
Position · Nigeria
Deputy Governor (Financial System Stability), Central Bank of Nigeria
Position · Nigeria
Governor of Central Bank of Nigeria (CBN)
Position · Nigeria
Director, Adminstration and Finance Dept, Jigawa State Auditor General
Position · Nigeria
Director, Adminstration and Finance, Jigawa State Auditor General Local Government
Position · Nigeria
Governor, Central Bank Of Nigeria (2004 - 2009)
Position · Nigeria
Governor Of Central Bank Of Nigeria (2009 - 2014)
Position · Nigeria
Central Bank of Nigeria Director of Monetary Policy
Position · Nigeria
Position
Position
Auditor General for Local Government Ekiti State
Position · Nigeria
Governor of Central Bank
Position · Nigeria
Director, Statutory Audit, Jigawa State Auditor General Local Government
Position · Nigeria
Position
Position
Deputy Governor Economic Policy Of Central Bank Of Nigeria
Position · Nigeria
Bankarski ombdusman, Centralna banka Crne Gore
Position · Montenegro
President, National Bank of Georgia
Position · Georgia
Member, National Bank of Georgia Council
Position · Georgia
Comptroller General of the Treasury
Position · Equatorial Guinea
Delegate Treasurer of the Continental Region
Position · Equatorial Guinea
President of the Central Bank of Argentina
Position · Argentina
Governor of the Central Bank of Honduras
Position · Honduras
gouverneur de la banque centrale des États de l’Afrique de l’Ouest
Position · Global
Minister of Finance
Position · Afghanistan
Baltimore City Comptroller
Position · United States of America
South Carolina Comptroller General
Position

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Topics

506Central banking and financial integrity 467National government 23State government 9Executive branch of government 9Intergovernmental organization 2Municipal government 1Judicial branch of government

Data sources

506PEP 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 5Croatia 5Italy 5United States of America 5Venezuela 4Chile 4Germany 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 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 1South Africa 1Zambia 1Zimbabwe

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