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 |
|---|---|---|---|
Lt Col Deo Mutabazi | Individual | Oct 20, 2024 | active |
Mr Mark Ciscaldi | Individual | Oct 20, 2024 | active |
HE Mr Paul Folmsbee | Individual | Oct 20, 2024 | active |
Mr Evert Tort Zapata | Individual | Oct 20, 2024 | active |
Mr Dirk Heinz Strobel | Individual | Oct 20, 2024 | active |
H.E. Mr. Andrés Efren Montalvo Sosa | Individual | Oct 20, 2024 | active |
Mr Javier Salas | Individual | Oct 20, 2024 | active |
Mr Darko Ljubinkovic | Individual | Oct 20, 2024 | active |
Ms Andreea Mocanu | Individual | Oct 20, 2024 | active |
HE Mrs Sarah Safyn Fyneah | 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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