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
Her Excellency Romy VASQUEZ MORALES	Individual	Mar 31, 2023	inactive
Mr Hilary Kabengele LUBINDA	Individual	Mar 31, 2023	inactive
His Excellency WienWeibert ARTHUS	Individual	Mar 31, 2023	active
Her Excellency Maria Eva VASSSALAZAR	Individual	Mar 31, 2023	active
His Excellency Kanji YAMANOUCHI	Individual	Mar 31, 2023	active
His Excellency Fadi ZIADEH	Individual	Mar 31, 2023	active
His Excellency Jamal Abdullah Yahya ALSALLAL	Individual	Mar 31, 2023	active
His Excellency Fahad Saeed M A ALRAQBANI	Individual	Mar 31, 2023	active
His Excellency Sidi MOHAMED LAGHDAF	Individual	Mar 31, 2023	active
His Excellency Adriatik KRYEZIU	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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