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 Agron BUDJAKU	Individual	Mar 31, 2023	active
Her Excellency Souriya OTMANI	Individual	Mar 31, 2023	active
Her Excellency Maguy J. Françoise MACCARIO USAGE MACCARIO DOYLE	Individual	Mar 31, 2023	active
His Excellency Vice SKRACIC	Individual	Mar 31, 2023	active
His Excellency Witold Miroslaw DZIELSKI	Individual	Mar 31, 2023	active
His Excellency Bogdan MANOIU	Individual	Mar 31, 2023	active
Her Excellency Louanne Gaylene GILCHRIST	Individual	Mar 31, 2023	active
His Excellency Damiano BELEFFI	Individual	Mar 31, 2023	active
His Excellency Alfredo MARTINEZ SERRANO	Individual	Mar 31, 2023	active
His Excellency Kallayana VIPATTIPUMIPRATES	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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