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 |
|---|---|---|---|
BASSAM MARZOOQ | Individual | Apr 29, 2024 | inactive |
CRISTINA LATORRE SANCHO | Individual | Apr 21, 2024 | inactive |
MARIA CRISTINA LATORRE SANCHO | Individual | Jul 22, 2025 | active |
Beatriz Maria VIVAS DE LEZICA | Individual | Jun 25, 2024 | active |
Mirsada Colakovic | Individual | Jun 25, 2024 | active |
Armand Shandro | Individual | Mar 26, 2025 | active |
BASSAM AHMED ALI MARZOOQ | Individual | Dec 25, 2024 | active |
RAUL ERNESTO MADRIGAL CARDENAS | Individual | Apr 27, 2024 | active |
Eduardo Enrique Hernandez Recinos | Individual | Apr 27, 2024 | active |
FATHUDIN ALI MOHAMED | Individual | Mar 11, 2025 | 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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