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 Hersey KYOTA	Individual	Mar 31, 2023	active
His Excellency Raul Antonio MONTIEL GASTO	Individual	Mar 31, 2023	active
His Excellency Sir Ronald SANDERS	Individual	Mar 31, 2023	active
His Excellency Sidique AbouBakarr WAI	Individual	Mar 31, 2023	active
Her Excellency Jane Mugafalu WAETARA	Individual	Mar 31, 2023	active
His Excellency Rieaz SHAIK	Individual	Mar 31, 2023	active
His Excellency Dejan RALEVIC	Individual	Mar 31, 2023	active
His Excellency Paolelei LUTERU	Individual	Mar 31, 2023	active
His Excellency Issimail CHANFI	Individual	Mar 31, 2023	active
His Excellency The Most Reverend Ivan JURKOVIC	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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