List of Foreign Diplomats in Canada
The list of foreign diplomats currently serving in Canada includes individuals who represent their home countries and play a crucial role in fostering international relations.
359 Entities in List of Foreign Diplomats in Canada
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mr Joel Alberto ENCARNACION BERNABEL | Individual | Jan 7, 2024 | inactive |
Mr Remigius Obioma NZEWUJI | Individual | Dec 23, 2023 | inactive |
Mr Mohammad Al Hafiz BIN MOHD NADZIR | Individual | Dec 21, 2023 | inactive |
Mr Eustace Theodore Junior WALLACE | Individual | Dec 19, 2023 | inactive |
Ms Erin Liana MORRISS | Individual | Dec 13, 2023 | inactive |
Mr Markos TRIPOLITAKIS | Individual | Dec 13, 2023 | inactive |
Ms Rojina TAMRAKAR | Individual | Dec 11, 2023 | inactive |
Mr Erick Augusto BERNARD MATEO | Individual | Jan 17, 2024 | active |
Mr Mohammad Al Hafiz BIN MOHD NADZIR | Individual | Jan 12, 2024 | active |
Mrs Sahondra Harilala RAKOTONIAINA | Individual | Dec 11, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in List of Foreign Diplomats in Canada?
Identifying the List of Foreign Diplomats in Canada is crucial for ensuring national security and facilitating diplomatic relations. These individuals are often classified as politically exposed persons (PEPs) due to their positions of power and influence. By recognizing them, authorities can effectively monitor potential risks related to money laundering and corruption.
Which companies should identify and flag PEPs in List of Foreign Diplomats in Canada?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Foreign Diplomats in Canada as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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