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
Lilia Eugenia ROSSBACH SUÁREZ	Individual	Oct 25, 2021	active
Héctor Orestes AGUILAR CABRERA	Individual	Oct 20, 2021	active
Diego ESPINOSA LEÓN	Individual	Aug 31, 2021	active
Ulrika Maria Wickelgren Moghimi	Individual	Aug 2, 2021	active
María Asunción Elena LANDA GARCÍA TÉLLEZ	Individual	Sep 15, 1992	active
Ruzanna Azroyan	Individual	Feb 1, 2024	active
LINA MARIA VARANO	Individual	May 10, 2021	active
ALBERTO CASTELLI	Individual	Oct 11, 2022	active
Pierluigi Schettino	Individual	Aug 30, 2023	active
SANTO PURELLO	Individual	May 10, 2021	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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