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 Majed Thalji Salem ALQATARNEH | Individual | Mar 31, 2023 | inactive |
His Excellency Joaquim Do ESPIRITO SANTO | Individual | Mar 31, 2023 | inactive |
His Excellency JeanClaude Felix DO REGO | Individual | Mar 31, 2023 | active |
Her Excellency Elisenda VIVES BALMANA | Individual | Mar 31, 2023 | active |
His Excellency Fitsum Arega GEBREKIDAN | Individual | Mar 31, 2023 | active |
His Excellency Andrea FERRARI | Individual | Mar 31, 2023 | active |
His Excellency Darius SKUSEVICIUS | Individual | Mar 31, 2023 | active |
Her Excellency Nicole Catherine Marie BINTNER | Individual | Mar 31, 2023 | active |
Her Excellency Goverdina Christina COPPOOLSE | Individual | Mar 31, 2023 | active |
His Excellency Moosa Hamdan Moosa AL TAI | 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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