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 DESSALEGN MEKONNEN MENGISTU	Individual	Nov 29, 2021	active
Signora NINA CAINGLET	Individual	Mar 18, 2021	active
Signor MADIAGNE TALL	Individual	Oct 9, 2020	active
Signora JELENA PREDOJEVIC	Individual	Sep 18, 2017	active
Signora TATJANA GARCEVIC	Individual	Aug 8, 2016	active
Signor MAMADOU BOCAR DIAGNE	Individual	Dec 14, 2022	active
SE LOUIS SYLVESTRE RADEGONDE	Individual	May 23, 2019	active
SE MBAIMBA LAMIN BARYOH	Individual	Jun 27, 2019	active
S.E. MATJAŽ LONGAR	Individual	Sep 22, 2022	active
Signor YUNUS EMRE KARAMANOGLU	Individual	Oct 14, 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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