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 Tara Soomro | Individual | Feb 6, 2025 | active |
Mr Ronny Gitonga Mutethia | Individual | Jun 17, 2025 | active |
Mr Kasahara Masashi | Individual | Nov 21, 2024 | active |
Ms. Teresa Manuela Badinca Somparé | Individual | Nov 21, 2024 | active |
Mrs. Radmila Buđen | Individual | Nov 21, 2024 | active |
Ms Agnes Agyenimboateng | Individual | Nov 21, 2024 | active |
Ms Judith Same | Individual | Nov 21, 2024 | active |
Ms Shamiso Nandi Banda | Individual | Nov 21, 2024 | active |
Mr Evens Joseph | Individual | Nov 21, 2024 | active |
Mr Lui Chitima | Individual | Dec 13, 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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