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 GIANLUIGI GAETANI DELL’AQUILA D’ARAGONA	Individual	Jan 8, 2020	active
Signor MICHELE CONSIGLIERE	Individual	Mar 24, 2021	active
Signora FRANCESCA BORTOLOTTO	Individual	Nov 4, 2022	active
Signor MARCO FRAZZICA	Individual	Sep 26, 2018	active
Signora GIOVANNA ARDOINO	Individual	Nov 17, 2021	active
Signor MARCO CONCA	Individual	Aug 4, 2022	active
Signor FRANCESCO BERGAMO	Individual	Sep 2, 2020	active
Signor LEO GUSTAV SCHUBERT	Individual	Mar 15, 2018	active
Signor ALBERTO VESPA	Individual	Jun 4, 2019	active
Signor GIANNI BARAVELLI	Individual	Jan 30, 2018	active

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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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