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 Viviane Laure Elisabeth BAMPASSY | Individual | Mar 31, 2023 | inactive |
His Excellency Hector IGARZA CABRERA | Individual | Mar 31, 2023 | inactive |
Her Excellency Michelle COHEN DE FRIEDLANDER | Individual | Mar 31, 2023 | inactive |
Mr Haidar Radi Nasir NASIR | Individual | Mar 31, 2023 | inactive |
His Excellency Urban Christian AHLIN | Individual | Mar 31, 2023 | inactive |
His Excellency Javlon VAKHABOV | Individual | Mar 31, 2023 | inactive |
His Excellency Viliami Vainga TONE | Individual | Mar 31, 2023 | active |
His Excellency Dennis Daniel MOSES | Individual | Mar 31, 2023 | active |
His Excellency Meret ORAZOV | Individual | Mar 31, 2023 | active |
His Excellency Michel MIRAILLET | 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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