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
Jesús Canales López	Individual	Aug 18, 2021	inactive
STAVROS STAVRAKOS	Individual	Dec 1, 2020	inactive
EFSTATHIOS PAIZIS PARADELLIS	Individual	Jul 10, 2024	active
Javier Ignacio Martínez del Barrio	Individual	Aug 6, 2020	active
Pablo Platas Casteleiro	Individual	Aug 4, 2023	active
Harald Tollan	Individual	Jun 19, 2024	active
Luca Urech	Individual	Jul 1, 2024	active
PATRICK FINNEGAN GAVIN	Individual	Jun 24, 2024	active
Luis TEJADA CHACÓN	Individual	Sep 1, 2022	active
Heather Christine SUTTON	Individual	Aug 8, 2023	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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