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 |
|---|---|---|---|
Mr Thero Omphitlhetse MOKOTI | Individual | Nov 21, 2024 | active |
Mrs Fatou GHRIB | Individual | Dec 5, 2024 | active |
Mr Victor Manuel PORRAS FERNANDEZ | Individual | Nov 21, 2024 | active |
His Excellency Can DIZDAR | Individual | Sep 14, 2024 | active |
His Excellency Uthman Lebbe MOHAMMED JAUHAR | Individual | Sep 14, 2024 | active |
Her Excellency Tjorven BELLMANN | Individual | Sep 14, 2024 | active |
Her Excellency Nahida SOBHAN | Individual | Sep 14, 2024 | active |
Mr Bakari MAKARIDZE | Individual | Nov 21, 2024 | active |
Mr Amadou DIALLO | Individual | Nov 21, 2024 | active |
His Excellency Andreas RENDL | Individual | Nov 21, 2024 | 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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