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 Andrea DROPPELMANN VALENZUELA | Individual | Jun 16, 2023 | inactive |
Mrs Suzianti ABDUL LATIP | Individual | Jun 16, 2023 | inactive |
Mr Jean Didier Clovis NGOULOU | Individual | Jun 2, 2023 | inactive |
Her Excellency Sharon Joyce MILLER | Individual | May 30, 2023 | inactive |
Mrs Rojina TAMRAKAR | Individual | May 27, 2023 | inactive |
Mr Charles Tumaini FAINI | Individual | May 25, 2023 | inactive |
Mr Kadingar MAYARA | Individual | May 25, 2023 | inactive |
Mr Pentcho Christov PENTCHEV | Individual | May 8, 2023 | inactive |
Mr Yusuf Turan CETINER | Individual | Apr 21, 2023 | active |
His Excellency Lynn Raymond YOUNG | Individual | Jun 1, 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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