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 Baktybek AMANBAEV | Individual | Sep 27, 2023 | inactive |
Mr Ales OPATRNY | Individual | Sep 27, 2023 | inactive |
Mr Bouroumdou NALOUM | Individual | Sep 27, 2023 | inactive |
Mr Eustace Theodore Junior WALLACE | Individual | Sep 19, 2023 | inactive |
Mrs Karin Ingrid Elisabeth OHMAN | Individual | Sep 13, 2023 | inactive |
Mr Cofie Sena Rodrigue WOUSSIDO | Individual | Sep 27, 2023 | active |
Her Excellency Viera GRIGOVA | Individual | Sep 27, 2023 | active |
His Excellency Gustavo Anibal ALVAREZ GOYOAGA | Individual | Sep 27, 2023 | active |
Mrs Rosine ENGONE EP OLIVEIRA | Individual | Sep 21, 2023 | active |
Her Excellency Marsha Monique COORE LOBBAN | Individual | Sep 19, 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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