List of Foreign Diplomats in Italy

The list of foreign diplomats currently in Italy identifies and monitors foreign diplomats. Organizations can manage risks related to potential financial crime and regulatory violations. This list helps in verifying the status of individuals who may be considered politically exposed persons (PEPs) under relevant laws and guidelines, facilitating informed decision-making in due diligence processes.

3,776 Entities in List of Foreign Diplomats in Italy

Entity Name	Entity Type	Effective Date	Status
Signor MARIANO BRUNO	Individual	Jul 8, 2021	active
Signor DOMENICO ANTONIO PALLAVICINO	Individual	Nov 24, 2022	active
Signor LARS H KLINGENBERG	Individual	Dec 18, 2018	active
Signora ERZSEBET MILICZKY	Individual	Nov 22, 2019	active
Signor RENÉ MICHEL RAIS	Individual	Jun 16, 2021	active
Signor LAJOS PINTÉR	Individual	Dec 15, 2022	active
Signor ALBERTO VIRGILIO	Individual	Jul 19, 2021	active
Signora MARINA EMILIANI	Individual	May 28, 2025	active
Signora MONIKA URSULA HORISBERGER	Individual	Jul 1, 2021	active
Signora SAMEH MEJRI EP AOUINI	Individual	Aug 17, 2020	active

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FAQs

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

Identifying Foreign Diplomats in Italy is crucial 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 Italy?

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

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