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 Marko MILISAV | Individual | Mar 31, 2023 | inactive |
Her Excellency Yolande Yvonne SMITH | Individual | Mar 31, 2023 | inactive |
Ms Melanie BONNICI BENNETT | Individual | Mar 31, 2023 | inactive |
His Excellency Satyendra PRASAD | Individual | Mar 31, 2023 | inactive |
His Excellency Philip Jada NATANA | Individual | Mar 31, 2023 | inactive |
Mrs. Séverine BATIONO KANSSONO | Individual | Mar 31, 2023 | inactive |
Her Excellency Konstantina ATHANASSIADOU | Individual | Mar 31, 2023 | inactive |
His Excellency Vergeneas Alfred GRAY | Individual | Mar 31, 2023 | active |
Mr Vasif Cingiz Oglu ABUTALIBOV | Individual | Mar 31, 2023 | active |
His Excellency Mohamed Siad DOUALE | 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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