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 STEFANO MARIA CACCIAGUERRA RANGHIERI | Individual | Jan 16, 2018 | active |
Signor GIUSEPPE SARACINO | Individual | Mar 16, 2021 | active |
Signor DAVIDE FARINA | Individual | May 2, 2018 | active |
Signor ALBERTO FRANCESCHI | Individual | Sep 10, 2020 | active |
Signor JAIME ENRIQUE VALDIVIA MANCHEGO ROQUE | Individual | May 15, 2018 | active |
Signor ABDELAZIZ EL BOUZOURI | Individual | Sep 1, 2018 | active |
Signor ALVARO GONZALO MARTINEZ BOLUARTE | Individual | Aug 1, 2018 | active |
Signora ANALI MARGARITA AGUILAR LOPEZ | Individual | Oct 1, 2018 | active |
Signor STEFANO MARIO ROMANAZZI | Individual | Jun 18, 2021 | active |
Signora LISE MOUTOUMALAYA | Individual | Sep 8, 2022 | 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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