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 HILDA JANYLETH MONTEALEGRE SALGADO	Individual	Sep 6, 2021	active
Signor VINCENZO ROTA	Individual	Dec 6, 2022	active
Signor ALESSANDRO GARRONE	Individual	Oct 6, 2022	active
Signor GRAZIANO BERTOGLI	Individual	Oct 5, 2022	active
Signor ADRIAN POPESCU	Individual	Aug 16, 2021	active
Signor JAMES LOÏC GEORGES	Individual	Jul 4, 2022	active
Signor MARIO LORETO	Individual	Jul 9, 2020	active
Signor GIOVANNI di CAGNO ABBRESCIA	Individual	Aug 30, 2018	active
Signor ALESSANDRO GIANNANTI	Individual	May 28, 2025	active
Signora GABRIELE PERFLERBOANELLI	Individual	Aug 1, 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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