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 |
|---|---|---|---|
Mr Ptangme PEKETI | Individual | Mar 31, 2023 | inactive |
His Excellency Bafetigue OUATTARA | Individual | Mar 31, 2023 | inactive |
His Excellency Jon Elvedal FREDRIKSEN | Individual | Mar 31, 2023 | inactive |
Miss Tania Vanessa Maria A CASCO RUBI | Individual | Mar 31, 2023 | inactive |
His Excellency Noureddine BARDAD DAIDJ | Individual | Mar 31, 2023 | inactive |
His Excellency Mahamat Ali ADOUM | Individual | Mar 31, 2023 | inactive |
His Excellency Kaspars OZOLINS | Individual | Mar 31, 2023 | active |
His Excellency Sergiu ODAINIC | Individual | Mar 31, 2023 | active |
Mrs May Thazin TUN | Individual | Mar 31, 2023 | active |
Her Excellency Maria Andrelita AUSTRIA | 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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