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
Marcial PAEZ LEON	Individual	May 27, 2019	inactive
Faisal B M B ALBAKR	Individual	Jan 8, 2018	inactive
Magno Antonio ALVAREZ ALARCÓN	Individual	Dec 5, 2016	inactive
María Asunción Elena LANDA GARCÍA TELLES	Individual	Sep 15, 1992	inactive
Dionicia Monserrath MOROCHO ESCANDON	Individual	Mar 28, 2021	inactive
Virginie Ingrid Laure REYNAL de SAINT MICHEL	Individual	Oct 28, 2020	inactive
Zoila María CEDEÑO MARTINEZ	Individual	Jul 2, 2022	inactive
Spyridon TYRAKIS	Individual	Sep 27, 2013	active
Saúl Oscar GARRIDO AVILA	Individual	Oct 28, 2016	active
Carlos SUBIROL GIL	Individual	Mar 5, 2004	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting