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
Anju ISHIKAWA	Individual	Aug 28, 2024	active
Johannes Simon KORTMANN	Individual	Sep 6, 2024	active
Thomas Clinton WHITNEY	Individual	Aug 6, 2024	active
Alejandro Enrique ALVARGONZÁLEZ SAN MARTIN	Individual	Aug 1, 2024	active
Marc Richard Labrom	Individual	Sep 4, 2024	active
Juan Sebastián MATEOS PARAMIO	Individual	Aug 19, 2024	active
Diego Alberto Jiménez Soto	Individual	Aug 1, 2024	active
Nadji Eliska Bilik	Individual	Jul 31, 2024	active
Angela Itoge MANALO	Individual	Aug 1, 2024	active
Mauritz Wilhelmus Verheijden	Individual	Aug 6, 2024	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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