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 Dr Khalilur RAHMAN | Individual | Mar 31, 2023 | inactive |
Her Excellency Sylvia MEIERKAJBIC | Individual | Mar 31, 2023 | inactive |
His Excellency Carlos Alberto Patricio JATIVA NARANJO | Individual | Mar 31, 2023 | inactive |
His Excellency Cao Phong PHAM | Individual | Mar 31, 2023 | inactive |
Her Excellency Thilmeeza HUSSAIN | Individual | Mar 31, 2023 | inactive |
His Excellency Bhrigu DHUNGANA | Individual | Mar 31, 2023 | inactive |
His Excellency Pedro Henrique LOPES BORIO | Individual | Mar 31, 2023 | inactive |
His Excellency Purmanund JHUGROO | Individual | Mar 31, 2023 | active |
Her Excellency Melita GABRIC | Individual | Mar 31, 2023 | active |
His Excellency Anselm Ransford Adzete SOWAH | 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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