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 |
|---|---|---|---|
Raquel Cecilia Kismer | Individual | Sep 11, 2023 | inactive |
Lic Fernando Galarraga | Individual | Sep 11, 2023 | inactive |
Ayelén Mazzina Guiñazú | Individual | Sep 11, 2023 | inactive |
Dra Vilma Lidia Ibarra | Individual | Sep 11, 2023 | inactive |
Cdor. y Dr. Aníbal Domingo Fernández | Individual | Sep 11, 2023 | inactive |
Gabriela Carla Cerruti | Individual | Sep 11, 2023 | inactive |
Dr. Gabriel Nicolás Katopodis | Individual | Sep 11, 2023 | inactive |
Dr Julio Fernando Vitobello | Individual | Sep 11, 2023 | inactive |
Lic Facundo Olivera | Individual | Sep 11, 2023 | inactive |
Mg Jaime Perczyk | 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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