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 PASCAL MARTHIN OUEDRAOGO	Individual	Feb 6, 2020	active
Signor TEMESGEN HORDOFA TOLASSA	Individual	Dec 13, 2021	active
Signor PABLO FEDERICO IBARGUEN RUIZ	Individual	Jan 20, 2020	active
Signor BIENVENU NTSOUANVA	Individual	May 10, 2021	active
Signor JUNYU CHEN	Individual	May 14, 2022	active
Signor YI ZHONG	Individual	Jul 22, 2022	active
SE GEORGIOS CHRISTOFIDES	Individual	Oct 27, 2021	active
SE Sigra LIGIA MARGARITA QUESSEP BITAR	Individual	Jan 12, 2023	active
Signor WILLIAM ALFONSO CHAVEZ VARGAS	Individual	Jan 23, 2023	active
Signor AHMED OBAID JEBUR ALMASOODI	Individual	Sep 23, 2021	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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