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 Roy Kennet ERIKSSON | Individual | Mar 31, 2023 | inactive |
His Excellency Gerald M ZACKIOS | Individual | Mar 31, 2023 | inactive |
His Excellency Martin Wilfred HARVEY | Individual | Mar 31, 2023 | inactive |
Mrs Sarah Marie Chantal ANDELY | Individual | Mar 31, 2023 | inactive |
His Excellency Ariunbold YADMAA | Individual | Mar 31, 2023 | inactive |
Mr Abdulaziz Mohammed H ALBADI | Individual | Mar 31, 2023 | inactive |
His Excellency Ermal MUÇA | Individual | Mar 31, 2023 | inactive |
Mr Tarig Hassan Sulieman ABUSALIH | Individual | Mar 31, 2023 | inactive |
Mr Fernando Martin ABAL BARU | Individual | Mar 31, 2023 | inactive |
Mr Kakha IMNADZE | Individual | Mar 31, 2023 | inactive |
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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