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 CHAFIK CHERQAOUI	Individual	Sep 17, 2021	active
Signora SOUKAINA BOUTNACH	Individual	Sep 1, 2019	active
Signor MIHAIL ESANU	Individual	Jun 15, 2022	active
Signora ANTONIETTA MARSAGLIA	Individual	Oct 18, 2018	active
Signora LAILA ENHARI	Individual	Jun 9, 2021	active
Signor MOHAMMED GHIRA	Individual	Feb 1, 2019	active
Signora RACHEL CARUHEL	Individual	Sep 1, 2021	active
Signor ABDELOUAHID MAATAOUI	Individual	Aug 1, 2019	active
Signor MOHAMED BOUDIL	Individual	Sep 1, 2022	active
Signor DONATO NITTI	Individual	Mar 4, 2021	active

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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