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. Juan Ramón Hernández Carmona | Individual | Oct 20, 2024 | active |
Mrs GABRIELA GUADALUPE Mardero Jimenez | Individual | Oct 20, 2024 | active |
Ms. Erika Alarcón Gómez | Individual | Oct 20, 2024 | active |
Mr Manuel Ruiz Ramirez | Individual | Oct 20, 2024 | active |
Ms Heba Mostafa Mostafa Rizk | Individual | Oct 20, 2024 | active |
Mr Wilson Leonardo Rojas Jacome | Individual | Oct 20, 2024 | active |
Ms Lannel Eugenia Villalta Carballo | Individual | Oct 20, 2024 | active |
Mr Tamer Abdallah Ibrahim Youssef | Individual | Oct 20, 2024 | active |
Ms. Katarina Andrić | Individual | Oct 20, 2024 | active |
Mr Abibou Bakayoko | Individual | Jun 17, 2025 | 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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