List of Foreign Diplomats in Australia

A list of foreign diplomats in Australia is essential to stay informed about these individuals, as they may hold significant influence within their countries. Understanding who these diplomats are can help in risk assessment and due diligence processes. The information presented here includes names, titles, and relevant details, supporting your efforts in ensuring compliance with anti-money laundering and counter-terrorism financing regulations.

1,619 Entities in List of Foreign Diplomats in Australia

Entity Name	Entity Type	Effective Date	Status
Lt Col Anna Maria Carolin SKOOG	Individual	Jul 5, 2023	inactive
Mr Hadera Abera ADMASSU	Individual	Jul 5, 2023	inactive
Mr Yuzen NARAGINO	Individual	Jul 5, 2023	inactive
Ms Carol TOLOPA	Individual	Jul 5, 2023	active
Miss Adhra ALMANSOORI	Individual	Jul 5, 2023	active
Mr Jarid Saud J ALANAZI	Individual	Dec 4, 2024	active
Lt Nercio Venancio ALVES	Individual	Jul 5, 2023	active
Mr Daniel Fernando MARQUEZ CELIS	Individual	Jul 5, 2023	active
Colonel Tomy ARVIANTO	Individual	Jul 5, 2023	active
Ms Gail DEMANUELE	Individual	Jul 5, 2023	active

162

FAQs

Why is it necessary to identify PEPs published in List of Foreign Diplomats in Australia?

Identifying Foreign Diplomats in Australia helps maintain national security by ensuring that potentially high-risk individuals are monitored appropriately. It aids in diplomatic transparency and accountability, allowing for the assessment of each diplomat's interactions with government officials and institutions.

Which companies should identify and flag PEPs in List of Foreign Diplomats in Australia?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Foreign Diplomats in Australia as these sectors are vulnerable to financial crimes, including money laundering and corruption.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting