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 Maher TRIMECHE | Individual | Aug 3, 2023 | inactive |
Mrs Oyu VASHA | Individual | Aug 3, 2023 | inactive |
Mr Mohammad Talal Rasheed EREKAT | Individual | Jul 29, 2023 | inactive |
Mr Peter VAVRA | Individual | Jul 19, 2023 | inactive |
Ms Andrea DROPPELMANN VALENZUELA | Individual | Jul 11, 2023 | inactive |
His Excellency Eamonn Christopher MC KEE | Individual | Jul 7, 2023 | inactive |
Mr Chi Thanh TRAN | Individual | Jul 5, 2023 | inactive |
Ms Suzianti ABDUL LATIP | Individual | Jul 23, 2023 | active |
Mr Bakhit Ismail DAHYA | Individual | Jul 7, 2023 | active |
Mr George MESKHELI | Individual | Aug 3, 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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