List of Ministers of Argentina
List of Ministers of Argentina, who play a crucial role in the Argentine government by overseeing various departments and public policies. This information is valuable for identifying politically exposed persons (PEPs) in the country, aiding due diligence processes and supporting risk assessments in compliance programs.
48 Entities in List of Ministers of Argentina
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Lic. Santiago Andrés Cafiero | Individual | Sep 11, 2023 | inactive |
Lic Jorge Enrique Taiana | Individual | Sep 11, 2023 | inactive |
Daniel Fernando Filmus | Individual | Sep 11, 2023 | inactive |
Lic. Mercedes Marcó del Pont | Individual | Sep 11, 2023 | inactive |
Dra Rita Haydee Tanuz | Individual | Sep 11, 2023 | inactive |
Cr Carlos Antonio Montero | Individual | Sep 11, 2023 | inactive |
Prof. Tristán Bauer | Individual | Sep 11, 2023 | inactive |
Dr Diego Giuliano | Individual | Sep 11, 2023 | inactive |
Lic. Micaela Sánchez Malcolm | Individual | Sep 11, 2023 | inactive |
Sergio Tomás Massa | Individual | Sep 11, 2023 | inactive |
FAQs
Why is it necessary to identify PEPs published in List of Ministers of Argentina?
Identifying the Ministers of Argentina is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in List of Ministers of Argentina?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Argentina as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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