List of Foreign Diplomats in Turkey

The list of foreign diplomats in Turkey includes individuals from various countries who hold key positions within their respective embassies. By understanding their identities and roles, compliance teams can more effectively assess potential risks associated with anti-money laundering (AML) regulations, ensuring adherence to international standards and safeguarding against financial crimes.

374 Entities in List of Foreign Diplomats in Turkey

Entity Name	Entity Type	Effective Date	Status
Freddy Eduardo Molina Gutiérrez	Individual	Sep 13, 2023	inactive
Marcelo Martin Giusto	Individual	Sep 7, 2023	inactive
Ana Maria Menendez Perez	Individual	Jul 22, 2025	active
IDDI SEIF BAKARI	Individual	Sep 11, 2023	active
Pirkko Mirjami Hamalainen	Individual	Mar 7, 2025	active
Achmad Rizal Purnama	Individual	Sep 9, 2023	active
GEORGES CAMILLE ADOLPHE FABER	Individual	Sep 7, 2023	active
JOHN MCCULLAGH	Individual	Sep 7, 2023	active
Gorazd Rencelj	Individual	Sep 7, 2023	active
AMR SOLIMAN ABDELMEGUID ELHAMAMY	Individual	Sep 7, 2023	active

FAQs

Why is it necessary to identify PEPs published in List of Foreign Diplomats in Turkey?

Identifying Foreign Diplomats in Turkey is essential 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 Turkey?

Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Foreign Diplomats in Turkey as these sectors are vulnerable to financial crimes, including money laundering and corruption.

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