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 Jessica Beatriz Orduz Duran | Individual | Jul 17, 2025 | active |
Mr Valentin Romero Garzon | Individual | Jul 17, 2025 | active |
Mr Ri Kum Chol | Individual | Jun 17, 2025 | active |
Ms. Yorday Iser Vázquez | Individual | Oct 20, 2024 | active |
Mrs. Mercedes de Armas García | Individual | Oct 20, 2024 | active |
Mr. Luis José Solis Aragones | Individual | Oct 20, 2024 | active |
Ms. Paula Ximena Sanmiguel Patiño | Individual | Jan 31, 2025 | active |
Mr Kadim Oussein | Individual | Oct 20, 2024 | active |
Mr. Gérard Césaire Ngakosso | Individual | Oct 20, 2024 | active |
HE Mr Yusnier Romero Puentes | 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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