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 Eustace Theodore Junior WALLACE | Individual | Sep 7, 2023 | inactive |
Mrs Laura Patricia ADAMES REYES | Individual | Sep 1, 2023 | inactive |
Mr Mokhtar ALLOUNE | Individual | Aug 29, 2023 | inactive |
Mr Dale Elliott Stanley JONES | Individual | Aug 29, 2023 | inactive |
Mr Anders Holmen GULBRANDSEN | Individual | Aug 23, 2023 | inactive |
Mrs Vahintsoa Mirella RAMANANDRAIBE | Individual | Aug 19, 2023 | inactive |
Mrs Sari Susanna UUSIRAUVA | Individual | Aug 19, 2023 | inactive |
Mrs Josefine Eva Maria Charlotta NATT OCH DAG | Individual | Aug 15, 2023 | inactive |
Mr Alexandre Jorge DE LIMA | Individual | Aug 11, 2023 | inactive |
Mrs Nira STARETZ | Individual | Aug 11, 2023 | inactive |
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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.