United Nations Diplomats
United Nations diplomats are individuals representing their countries at the UN. They play key roles in international relations, promoting peace and global cooperation. Due to their positions, they may be classified as politically exposed persons (PEPs). Understanding the profiles and activities of UN diplomats is essential for effective due diligence and risk management in compliance practices.
3,119 Entities in United Nations Diplomats
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Mr. Jorge Sain Sánchez Fuentes | Individual | Oct 20, 2024 | active |
Mrs. Lorena-Maria Feruță | Individual | Oct 20, 2024 | active |
Ms Katharina Bock | Individual | Oct 20, 2024 | active |
Mr Kouadjo Michel Kouakou | Individual | Oct 20, 2024 | active |
Mrs Clarisse Paolini | Individual | Oct 20, 2024 | active |
Mr Sasun Hovhannisyan | Individual | Oct 20, 2024 | active |
Mrs Veomanee Meunluang | Individual | Oct 20, 2024 | active |
Ms Elizabeth Mary Carthy | Individual | Oct 20, 2024 | active |
Mr Claudio Ernesto Garrido Melo | Individual | Oct 20, 2024 | active |
Mr Andrew Curiel | Individual | Oct 20, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in United Nations Diplomats?
Identifying the United Nations Diplomats 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 United Nations Diplomats?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the United Nations Diplomats as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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