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 |
|---|---|---|---|
Mrs Vahintsoa Mirella RAMANANDRAIBE | Individual | Oct 7, 2023 | inactive |
Mr Abdulaziz Mohammed H ALBADI | Individual | Oct 5, 2023 | inactive |
Mr Papa Alioune Badara BITEYE | Individual | Sep 27, 2023 | inactive |
His Excellency Vinh Quang PHAM | Individual | Oct 15, 2023 | active |
His Excellency Iddo MOED | Individual | Oct 15, 2023 | active |
His Excellency Ian Dereck Joseph MADELEINE | Individual | Oct 15, 2023 | active |
Mr Rashed A M SHARKASI | Individual | Oct 1, 2023 | active |
His Excellency Dauletbek KUSSAINOV | Individual | Mar 11, 2025 | active |
His Excellency Manuel Gerardo TALAVERA ESPINAR | Individual | Sep 27, 2023 | active |
Her Excellency Sarantogos ERDENETSOGT | 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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