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 |
|---|---|---|---|
Ms Solveig Settem Wold | Individual | Oct 20, 2024 | active |
Mr Mohammed Ali Ahmed Al Shehhi | Individual | Oct 20, 2024 | active |
HE Mr Munir Akram | Individual | Oct 20, 2024 | active |
HE Ms Zoraya del Carmen Cano Franco | Individual | Oct 20, 2024 | active |
HE Mr Muhammad Usman Iqbal Jadoon | Individual | Oct 20, 2024 | active |
Mr Umar Shafique | Individual | Oct 20, 2024 | active |
Mr Amanat Ali | Individual | Oct 20, 2024 | active |
Mr Muhammad Jawad Ajmal | Individual | Oct 20, 2024 | active |
Mr Gustave Billa | Individual | Oct 20, 2024 | active |
Mr Ansar Hussain Shah Syed | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.