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 |
|---|---|---|---|
Miss Si Tong Berenice Low | Individual | Oct 20, 2024 | active |
Ms Luo You Clarice Lim | Individual | Jan 22, 2025 | active |
Mr Gek Chong Adrian Chan | Individual | Oct 20, 2024 | active |
HE Mr Burhan Gafoor | Individual | Oct 20, 2024 | active |
Mr Firas Hassan Jabbar AlKhaqani | Individual | Oct 20, 2024 | active |
Mr Laith Madahher Nasser AlSharbaz | Individual | Oct 20, 2024 | active |
Mrs Samar Bashir Younis AlKaisi | Individual | Oct 20, 2024 | active |
Mrs Marlene A Boves Arroyo | Individual | Oct 20, 2024 | active |
Mr Claudio Abril Vargas | Individual | Oct 20, 2024 | active |
Ms Alya Abdulaziz A M AlHashemi | 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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