List of Foreign Diplomats in Singapore

Foreign diplomats in Singapore hold important positions within their respective countries' embassies and missions. This list is crucial for ensuring compliance with regulatory requirements and best practices when managing relationships with politically exposed persons (PEPs), fostering transparency and integrity in financial transactions and business dealings.

969 Entities in List of Foreign Diplomats in Singapore

Entity Name	Entity Type	Effective Date	Status
Ms Joyner Zarsuela Nuera	Individual	Dec 12, 2024	active
Mr AK Amirul Hakimeen PG Suhaimi	Individual	Dec 12, 2024	active
His Excellency Alisher Kayumov	Individual	Jun 10, 2025	active
His Excellency Cao Zhongming	Individual	Dec 12, 2024	active
Her Excellency Choo Anyin	Individual	Apr 25, 2025	active
Mr Kitjawat Tacharoen	Individual	Apr 29, 2025	active
Colonel Mongkol Thupchai	Individual	Apr 29, 2025	active
Captain Thammarat Tiabtiam	Individual	Apr 29, 2025	active
Dr Paul Brady Huleatt	Individual	Apr 25, 2025	active
Mr David Jr Balladolid Bacho	Individual	Dec 12, 2024	active

FAQs

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

Identifying the Foreign Diplomats in Singapore is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.

Which companies should identify and flag PEPs in List of Foreign Diplomats in Singapore?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Foreign Diplomats in Singapore as these sectors are vulnerable to financial crimes, including money laundering and corruption.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting