List of Foreign Diplomats in Yemen
A list of foreign diplomats currently stationed in Yemen. These diplomats play vital roles in their respective countries' relations with Yemen, working on various issues including trade, security, and humanitarian efforts. This information can aid in due diligence processes and ensure adherence to regulatory requirements.
471 Entities in List of Foreign Diplomats in Yemen
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
السيد / محمد بن إبراهيم الجويان | Individual | Nov 19, 2023 | active |
سعادة / روبيرتو رودريجز بينيا | Individual | Nov 19, 2023 | active |
السيد / نايف بن منور الحربي | Individual | Nov 19, 2023 | active |
السيد / رضوان جدوت | Individual | Nov 17, 2023 | active |
السيد / لويس هوت | Individual | Nov 19, 2023 | active |
السيد / أندرو جينسن | Individual | Nov 17, 2023 | active |
السيد / طارق بوكفيتش | Individual | Nov 17, 2023 | active |
سعادة / محمد التهامي الشاهدي | Individual | Nov 17, 2023 | active |
السيد/ يانيك تاجان | Individual | Nov 17, 2023 | active |
السيد / راميش براساد خنال | Individual | Nov 19, 2023 | active |
FAQs
Why is it necessary to identify PEPs published in List of Foreign Diplomats in Yemen?
Identifying the Foreign Diplomats in Yemen 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 Yemen?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Foreign Diplomats in Yemen as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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