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
Signora KHATIA TCHELIDZE	Individual	Oct 11, 2020	active
Signora RAMA SUNDARI AMMU	Individual	Sep 16, 2021	active
Signora T AJUNGLA JAMIR	Individual	Aug 12, 2021	active
Signor GENNARO LORENZO BLANDINI	Individual	Apr 28, 2021	active
Signora MAYRA ARACELY REINA ORTEGA	Individual	Jun 14, 2021	active
Signor ENRICO CALABRETTA	Individual	Dec 2, 2020	active
Signor ALESSANDRO FERRARI	Individual	Feb 15, 2022	active
Signor RICCARDO ILLY	Individual	Sep 2, 2020	active
Signor MAURO MINESTRONI	Individual	Sep 27, 2021	active
Signora SABRINA DALLAFIOR MATTER	Individual	Aug 1, 2019	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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