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 Teburoro TITO | Individual | Mar 31, 2023 | inactive |
His Excellency PG Kamal Bashah PG AHMAD | Individual | Mar 31, 2023 | inactive |
His Excellency Kerim URAS | Individual | Mar 31, 2023 | inactive |
Her Excellency Vaughna Sherry TROSS | Individual | Mar 31, 2023 | inactive |
His Excellency Raul Eduardo FERNANDEZ DAZA | Individual | Mar 31, 2023 | inactive |
His Excellency Eamonn MCKEE | Individual | Mar 31, 2023 | inactive |
His Excellency Molise Paul TSEOLE | Individual | Mar 31, 2023 | inactive |
His Excellency Ricardo Alfonso CISNEROS RODRIGUEZ | Individual | Mar 31, 2023 | active |
His Excellency Sanjay Kumar VERMA | Individual | Mar 31, 2023 | active |
Her Excellency Guisela Atalida GODINEZ SAZO | Individual | Mar 31, 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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