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 MAURIZIO MAURO	Individual	Jul 16, 2020	active
Signor ENRICO SAMER	Individual	Jun 24, 2019	active
Signora OLENA GRYSCHENKO	Individual	Aug 12, 2021	active
Signora IRYNA DEMYDENKO	Individual	Jan 3, 2023	active
Signora VIKTORIIA NOVITSKA	Individual	May 27, 2019	active
Signor SAIDOU SALL	Individual	Sep 12, 2017	active
Signor MAMADOU LAMINE DIOUF	Individual	Mar 30, 2021	active
Signora FATOU BINETOU NDIAYE	Individual	Oct 11, 2018	active
Signor MOUSSA FAYE	Individual	Dec 9, 2019	active
Signora AMINATA FALL	Individual	Dec 14, 2020	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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