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 NEGA KASSA WORKE	Individual	Nov 29, 2021	active
Signor JUNYAN XIONG	Individual	Feb 18, 2022	active
Signor HASSAN ASADI NASAB	Individual	Jan 18, 2022	active
Signora PARVIN MOAZAMI GOUDARZI	Individual	Dec 1, 2022	active
Signor NAJAH DHEYAB SALEH ALSABBAGH	Individual	Sep 8, 2022	active
Signora ZAINB ALI SALMAN ALASEFER	Individual	Aug 12, 2021	active
Signor QAHTAN ADNAN SALIH ALDOORI	Individual	Jul 26, 2021	active
Signor BRIAN SCOTT LAMBERT	Individual	Jan 7, 2020	active
Signor AHMAD GHALANDARI	Individual	Aug 25, 2022	active
Signor ASSEFA ABIYU SHIRANGO	Individual	Jan 13, 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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting