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 Adeyinka Olatokunbo ASEKUN | Individual | Mar 31, 2023 | inactive |
His Excellency Georgios IOANNIDES | Individual | Mar 31, 2023 | inactive |
Her Excellency Sabine Anne SPARWASSER | Individual | Mar 31, 2023 | inactive |
Her Excellency Anizan BINTI ADNIN | Individual | Mar 31, 2023 | inactive |
Her Excellency Hanne Fugl ESKJAER | Individual | Mar 31, 2023 | inactive |
His Excellency Carlos Manuel JOAQUIN GONZALEZ | Individual | Mar 31, 2023 | active |
His Excellency Scott Michael RYAN | Individual | Mar 31, 2023 | active |
His Excellency Joska KABONGO NGOY | Individual | Mar 31, 2023 | active |
Her Excellency Joy Ruth ACHENG | Individual | Mar 31, 2023 | active |
His Excellency Carlos Arturo MORALES LOPEZ | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.