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 Huang Gang | Individual | Oct 20, 2024 | active |
Ms Ida Jallow | Individual | Oct 20, 2024 | active |
Ms Ghislaine Vivienne AnneMarie Williams | Individual | Oct 20, 2024 | active |
Mr Mojtaba Babaei | Individual | Oct 20, 2024 | active |
Mrs. Cláudia Morais de Almeida Marques | Individual | Oct 20, 2024 | active |
Mr Miljan Nikolic | Individual | Oct 20, 2024 | active |
Mr Ronald Matovu | Individual | Oct 20, 2024 | active |
Mr Abdelkarim Hamiane | Individual | Oct 20, 2024 | active |
Mrs Farida Yasmeen | Individual | Oct 20, 2024 | active |
Mr James GT Waylee | Individual | Dec 24, 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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