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
Olawale Kazeem SALIU	Individual	Jun 29, 2021	inactive
TAMAR LOMADZE	Individual	Sep 30, 2023	inactive
Alberto Alejandro RODRIGUEZ ASPILLAGA	Individual	Sep 16, 2021	inactive
Lotty Farah Andrade Abdo	Individual	Jul 28, 2023	active
Fahad Nori A A A ALDHABIRI	Individual	Jul 14, 2023	active
D Abdulaziz Mohammad A A ALBISHER	Individual	Nov 8, 2023	active
Daniel Marius CIBANGU KASONGA MUBABINGE	Individual	Oct 25, 2023	active
Beleku BOSENGA LOMBE	Individual	Oct 26, 2006	active
Zsombor Richárd RÓZA	Individual	Aug 25, 2023	active
Virginie Ingrid Laure REYNAL de SAINT MICHEL	Individual	Oct 28, 2020	active

103

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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