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
Kurt Christoph Neitzelvon Laer	Individual	Aug 1, 2024	active
Meghan Emily MCGILL	Individual	Jul 31, 2024	active
Adam Grzegorz Ryszka	Individual	Sep 11, 2023	active
KONSTANTINOS PAPADIMITROPOULOS	Individual	Feb 8, 2021	active
Karim Fathy Mahmoud ABULENEIN	Individual	Jun 1, 2023	active
Adam Grzegorz Ryszka	Individual	Sep 11, 2023	active
Konrad Łukasz Ojeda	Individual	Jul 14, 2023	active
ANNAMARIA DI IOIA	Individual	Jun 10, 2024	active
Felipe Andres AJENJO MARTINEZ	Individual	Jul 3, 2023	active
Nisqo Baku Kasongo	Individual	Jun 4, 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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