List of Foreign Diplomats in Argentina

The list of foreign diplomats in Argentina includes diplomats who represent their home countries and work to maintain diplomatic relations. Understanding the roles and affiliations of diplomats helps ensure compliance with regulations related to politically exposed persons (PEPs) and enhance the integrity of financial and business transactions.

1,029 Entities in List of Foreign Diplomats in Argentina

Entity Name	Entity Type	Effective Date	Status
MARÍA ELIZABETH OPORTO BALBOA	Individual	Jul 27, 2021	active
CARLA FATIMA SANDOVAL VILLANUEVA	Individual	Jun 8, 2021	active
IVAN MAURICIO RODRIGUEZ LEIGUE	Individual	Jan 22, 2021	active
Gabrielle Shirley Phipps	Individual	May 2, 2023	active
NORO SETYO PRIYANDITO	Individual	Aug 11, 2021	active
Gabriel Jorge TERRÉS CRUZ	Individual	Jul 12, 2021	active
EDWIN CELIUS CEYI	Individual	May 13, 2021	active
Marcel Erik Salas Lindell	Individual	Apr 3, 2024	active
Karmen Issam Sakhr	Individual	Dec 11, 2022	active
OLGA MEDOR DUCASSE	Individual	Sep 2, 2020	active

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FAQs

Why is it necessary to identify PEPs published in List of Foreign Diplomats in Argentina?

Identifying Foreign Diplomats in Argentina is crucial for several reasons. It enhances transparency in diplomatic relations and helps ensure compliance with international protocols. Monitoring these individuals allows for the assessment of their influence and activities within the country, contributing to national security.

Which companies should identify and flag PEPs in List of Foreign Diplomats in Argentina?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Foreign Diplomats in Argentina as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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