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 |
|---|---|---|---|
His Excellency Jari Pekka Olavi VILEN | Individual | Nov 19, 2023 | inactive |
Her Excellency Trine Joranli ESKEDAL | Individual | Nov 19, 2023 | inactive |
His Excellency Frank Hans DANNENBERG CASTELLANOS | Individual | Nov 19, 2023 | inactive |
Mr Taba DOYE | Individual | Nov 15, 2023 | inactive |
Mr Taba DOYE | Individual | Nov 9, 2023 | inactive |
Mrs Daniela COLIC | Individual | Oct 21, 2023 | inactive |
Her Excellency Signe Fenja BURGSTALLER | Individual | Nov 19, 2023 | active |
His Excellency Bouroumdou NALOUM | Individual | Nov 15, 2023 | active |
His Excellency Baktybek AMANBAEV | Individual | Oct 19, 2023 | active |
His Excellency Chin Siong TAN | Individual | Oct 15, 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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