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 |
|---|---|---|---|
السيدة / تايا ضاهر | Individual | Aug 11, 2024 | active |
السيد / جميل المشاوره | Individual | Aug 11, 2024 | active |
المقدم/ فرانسوا فيال | Individual | Aug 11, 2024 | active |
السيد / عيد بن سمير العصيمي | Individual | Aug 11, 2024 | active |
السيد / جون باليان | Individual | Aug 11, 2024 | active |
السيد / فلاح بن عبد الله المطيري | Individual | Aug 11, 2024 | active |
السيد / فيكتور زامبا | Individual | Aug 11, 2024 | active |
السيد / سعد بن حمس الحبيل | Individual | Aug 11, 2024 | active |
السيد / أفونسو جوزيه سانتوس | Individual | Aug 11, 2024 | active |
السيد / د. بشير قدور | Individual | Aug 11, 2024 | 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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