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
Mrs Hana Binti Nordin	Individual	Oct 20, 2024	active
Mr Jamal Benomar	Individual	Oct 20, 2024	active
Mr Ahmad Ghazali Bin Muhamad Nadzri	Individual	Oct 20, 2024	active
Mrs. Meryll Gerda Hortense Malone Bonté	Individual	Oct 20, 2024	active
Mrs Manhal Omer Ahmed Awad Elkreem	Individual	Oct 20, 2024	active
Mr Abuzied Shamseldin Ahmed Mohamed	Individual	Oct 20, 2024	active
Mr. Antonio Tomás Ferrero Girod	Individual	Oct 20, 2024	active
Ms Maria del Mar Angaron Bolea	Individual	Oct 20, 2024	active
Mr. José Luis Díez Juárez de Figueroa	Individual	Oct 20, 2024	active
Mrs. Ana Álvarez López	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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