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
Mr Antonio Manuel Gamboa Vieira Lopes	Individual	Oct 10, 2023	inactive
Mr Soukhasavanh Sanaphay	Individual	Oct 10, 2023	inactive
Mr Mun Chol	Individual	Oct 10, 2023	inactive
Ms Marta Wilda Kaboco Andre	Individual	Oct 10, 2023	inactive
Mr Ha Anh Tuan	Individual	Oct 10, 2023	inactive
His Excellency Karl Norbert Riedel	Individual	Oct 10, 2023	inactive
Ms Thwe Thwe Hsu Tin	Individual	Oct 10, 2023	inactive
Ms Zaneta Manousek Vargova	Individual	Oct 10, 2023	inactive
Mr Vladimir Ivanov	Individual	Oct 10, 2023	active
Mr Michael Gerald Stockmann	Individual	May 17, 2025	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.

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