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
Signora TIFFANY JO KINCADE	Individual	May 20, 2022	active
Signor HELMY HAFEZ MAZEN KHALIFA	Individual	Sep 15, 2022	active
S.E. ÖMER GÜCÜK	Individual	Jun 14, 2021	active
Signor YOUNES KHATERCHI	Individual	Sep 5, 2022	active
Signor AHMED RASHID SAEED AHMED ALDARMAKI	Individual	Sep 19, 2022	active
Signor SIONE SONATA TUPOU	Individual	Dec 14, 2012	active
Signor MURAT PAZARBASI	Individual	Jun 30, 2020	active
Signora JENNIFER LYNN PROULX	Individual	Aug 20, 2021	active
Signora STEPHANIE LYNN MULLER	Individual	Aug 19, 2022	active
Signor JOSEPH LARSON	Individual	Aug 19, 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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