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 PAOLO BONETTI	Individual	Jul 20, 2021	active
Signor TONINO LAMBORGHINI	Individual	Oct 28, 2020	active
Signor ANDREA GANELLI	Individual	Nov 4, 2018	active
Signora MARTHA IRENE ZUNIGA GUTIERREZ	Individual	Jun 18, 1991	active
Signor GENNARO DANESI	Individual	Nov 12, 2018	active
Signora LARAI MOHAMMED ZAKARI	Individual	Dec 21, 2020	active
Signor DOMENICO SPECIALE	Individual	May 31, 2022	active
Signor AUSTIN MICHAEL JOHN BRICK	Individual	Aug 19, 2020	active
Signora MARIE ANTOINETTE ROBALLO EPSE SARR	Individual	Jan 7, 2020	active
Signor VINCENZO ANSIDEI DI CATRANO	Individual	Nov 3, 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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