List of Foreign Diplomats in India

The list of foreign diplomats in India includes foreign diplomats who play a crucial role in international relations, representing their countries and promoting diplomatic ties. Monitoring these individuals helps ensure adherence to regulatory requirements and mitigates potential risks in financial transactions and business dealings. Stay informed about those who hold influential positions in foreign relations.

294 Entities in List of Foreign Diplomats in India
Entity NameEntity TypeEffective DateStatus

Ms Cecilia Ines Silberberg

IndividualFeb 24, 2024inactive

Ms Maria Belen Garcia Alcat

IndividualFeb 9, 2024inactive

HE Mr Peter Maina Munyiri

IndividualFeb 9, 2024inactive

Mr Kulong Manytuil Wijang Wour

IndividualFeb 3, 2024inactive

Mr Nilesh Roneel Kumar

IndividualJan 31, 2024inactive

HE Mr Mikhail Kasko

IndividualJan 27, 2024inactive

HE Mr Sardor Rustambaev

IndividualJan 27, 2024inactive

HE Mr Josel F Ignacio

IndividualJan 27, 2024inactive

Mr Saad Ahmad Warraich

IndividualDec 5, 2024active

Mr Abel Aballe Despaigne

IndividualDec 5, 2024active

FAQs

Why is it necessary to identify PEPs published in List of Foreign Diplomats in India?

Identifying Foreign Diplomats in India is crucial for several reasons. It enhances transparency in diplomatic relations and helps ensure compliance with international protocols. Monitoring these individuals allows for the assessment of their influence and activities within the country, contributing to national security.

Why is it necessary to identify PEPs published in List of Foreign Diplomats in India?

Identifying Foreign Diplomats in India is crucial for several reasons. It enhances transparency in diplomatic relations and helps ensure compliance with international protocols. Monitoring these individuals allows for the assessment of their influence and activities within the country, contributing to national security.