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 Jarl Kaare FRIJSMADSEN | Individual | Sep 14, 2024 | active |
Mr Tchilabalo ABAKI | Individual | Sep 13, 2024 | active |
Mr Cofie Sena Rodrigue WOUSSIDO | Individual | Sep 12, 2024 | active |
Mrs Elisabeth OHIGGINS | Individual | Sep 10, 2024 | active |
Mr Paulus VAN OOSTVEEN | Individual | Aug 27, 2024 | active |
Mr Allan KAJIK | Individual | Aug 22, 2024 | active |
Mr Amin Abdulkadir BEREKET | Individual | Aug 20, 2024 | active |
Mr Aldo Federico ROSALES ESPINOZA | Individual | Sep 5, 2024 | active |
His Excellency XXX NGOLE PHILIP NGWESE | Individual | Sep 14, 2024 | active |
Her Excellency Geneviève Anne M. TUTS | Individual | Sep 6, 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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