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 |
|---|---|---|---|
Pedro Leonardo BORGES DE REZENDE | Individual | Mar 22, 2023 | inactive |
Tania Geraldina MENDOZA VALLEJO | Individual | Oct 5, 2016 | inactive |
Chao LI | Individual | Feb 10, 2017 | inactive |
Laura MARINI | Individual | Dec 22, 2016 | inactive |
Annemieke Alexandra VERRIJP | Individual | Aug 22, 2022 | inactive |
Muhammad Shafi AWAN | Individual | Jun 14, 2021 | inactive |
Agnieszka Teresa RYMSZA | Individual | Oct 1, 2020 | inactive |
Farid BELAZZOUZ | Individual | Mar 15, 2021 | inactive |
Dale SMYL | Individual | Jul 28, 2019 | inactive |
Abdelaziz BENALI CHERIF | Individual | Jul 29, 2020 | inactive |
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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