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 Hlynur GUDJONSSON	Individual	Mar 31, 2023	active
His Excellency M Hassan SOROOSH Y	Individual	Mar 31, 2023	active
Her Excellency Maria Josefina MARTINEZ GRAMUGLIA	Individual	Mar 31, 2023	active
Her Excellency Anahit HARUTYUNYAN	Individual	Mar 31, 2023	active
His Excellency Gline Arley CLARKE	Individual	Mar 31, 2023	active
His Excellency Ahmed Abdallah Ibrahim HAFEZ	Individual	Mar 31, 2023	active
His Excellency Margus RAVA	Individual	Mar 31, 2023	active
His Excellency Woongsoon LIM	Individual	Mar 31, 2023	active
His Excellency Cecil Toendepi CHINENERE	Individual	Mar 31, 2023	active
His Excellency Daniel Tumpal Sumurung SIMANJUNTAK	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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