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. Pablo Agustín Escobar Ullauri	Individual	Dec 31, 2024	active
H.E. Mr. Domingos Estêvão Fernandes	Individual	Dec 27, 2024	active
Col Major Mohamed Ali Kdaiem	Individual	Dec 27, 2024	active
Ms Kristjana Thorbjoerg Sigurbjoernsdottir	Individual	Oct 20, 2024	active
H.E. Mr. Nikulás Peter John Hannigan	Individual	Oct 20, 2024	active
Mr Daniel Imre Franko	Individual	Oct 20, 2024	active
Ms Melinda Vittay	Individual	Oct 20, 2024	active
Mr Szabolcs Svercsok	Individual	Oct 20, 2024	active
Ms Mayra Lisseth Sorto Rosales	Individual	Oct 20, 2024	active
Colonel Mohammed Fouad Ismail Hemmat	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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