PEPs · Argentina

65 Politically Exposed Persons from Argentina. PEP status flags enhanced due diligence under FATF Rec 12/22 — it is not a sanction. Persons cross-flagged with active sanctions show both clearly distinguished.

person

Adriana Puiggrós

Justice Ministers · justice ministers

person

Alberto Ángel Carugati

Ambassadors · ambassadors

person

Alejandro Kohan

Ambassadors · ambassadors

person

Antonio Hall

Ambassadors · ambassadors

person

Bernardo Kliksberg

Ambassadors · ambassadors

person

Carlos Alberto Disandro

Justice Ministers · justice ministers

person

Carlos Alberto García Canal

Justice Ministers · justice ministers

person

Carlos Alberto Scolari

Ambassadors · ambassadors

person

Carlos E Sluzki

Justice Ministers · justice ministers

person

Carlos Ibáñez

Justice Ministers · justice ministers

person

Carlos Zaffore

Ambassadors · ambassadors

person

Carolina Scotto

Ambassadors · ambassadors

person

Cesar Dominguez Prieto

Ambassadors · ambassadors

person

Dardo A Martí

Justice Ministers · justice ministers

person

Diana Aisenberg

Ambassadors · ambassadors

person

Eduardo Aliverti

Ambassadors · ambassadors

person

Eduardo Grüner

Ambassadors · ambassadors

person

El Corrupto Vila Ladrón.

Ambassadors · ambassadors

person

Ernesto Laclau

Justice Ministers · justice ministers

person

Estela Barnes de Carlotto

Justice Ministers · justice ministers

person

Eugenio Bulygin

Justice Ministers · justice ministers

person

Federico Schuster

Justice Ministers · justice ministers

person

Fernando Schwarz

Ambassadors · ambassadors

person

Glenn Postolski

Justice Ministers · justice ministers

person

Graciela Fernández

Ambassadors · ambassadors

person

Hector O. Fattorini

Justice Ministers · justice ministers

person

Hilda Iparraguirre

Ambassadors · ambassadors

person

Hilda Sabato

Justice Ministers · justice ministers

person

Irene M. Gamba

Ambassadors · ambassadors

person

Jana Rodriguez Hertz

Ambassadors · ambassadors

person

Javier Milei

Heads Of Government · heads of government

person

Jorge Torres Roggero

Ambassadors · ambassadors

person

José María Monner Sans

Justice Ministers · justice ministers

person

Juan Gabriel Tokatlian

Justice Ministers · justice ministers

person

Julio Galer

Justice Ministers · justice ministers

person

Karina Caputi

Justice Ministers · justice ministers

person

Liliana Amelia Picardi

Ambassadors · ambassadors

person

Lilian Ruth Feierstein

Ambassadors · ambassadors

person

Luis E F Foa Torres

Ambassadors · ambassadors

person

Luis Huergo

Justice Ministers · justice ministers

person

Manuel Sadosky

Justice Ministers · justice ministers

person

Marcela Fushimi

Ambassadors · ambassadors

person

Maria Fernandino

Justice Ministers · justice ministers

person

María José Lubertino

Ambassadors · ambassadors

person

Mariano Narodowski

Ambassadors · ambassadors

person

Marilyn Contardi

Ambassadors · ambassadors

person

Mario Rapoport

Justice Ministers · justice ministers

person

Miguel Ángel Ciuro Caldani

Ambassadors · ambassadors

person

Miguel Cané

Justice Ministers · justice ministers

person

Myriam Southwell

Ambassadors · ambassadors

person

Néstor Restivo

Ambassadors · ambassadors

person

Nicolás Tomas Gentile

Ambassadors · ambassadors

person

Nina Pelozo Castells

Ambassadors · ambassadors

person

Pablo César

Ambassadors · ambassadors

person

Patricia Sadovsky

Ambassadors · ambassadors

person

Patricio Lorente

Ambassadors · ambassadors

person

Reyna Pastor

Justice Ministers · justice ministers

person

Ricardo Manetti

Justice Ministers · justice ministers

person

Ricardo Rojas

Justice Ministers · justice ministers

person

Roberto Baradel

Ambassadors · ambassadors

person

Rodolfo Torres

Justice Ministers · justice ministers

person

Rosa Muchnik de Lederkremer

Ambassadors · ambassadors

person

Rubén Eduardo Hallú

Ambassadors · ambassadors

person

Stefano Romagnoli

Ambassadors · ambassadors

person

Tomás Abraham

Justice Ministers · justice ministers