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
Ms Heather GRANT	Individual	Jul 5, 2023	inactive
Mr Thierry JACQUOT	Individual	Jul 5, 2023	inactive
Mr Sanjay KUMAR	Individual	Jul 5, 2023	inactive
Dr Andreas RADTKE	Individual	Jul 5, 2023	inactive
Mr Hiroaki SATAKE	Individual	Jul 5, 2023	inactive
Mr Ali ALOGAIDI	Individual	Jul 5, 2023	inactive
Mr Vinaysinh KEOKHAMPHO	Individual	Jul 5, 2023	inactive
Ms Sophie CHRISP	Individual	Jul 5, 2023	inactive
Group Captain Ehimen Aidemoata EJODAME	Individual	Jul 5, 2023	inactive
Mr Collen Koone DIANE	Individual	Jul 5, 2023	inactive

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