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 ZHUO ZENG	Individual	Mar 15, 2021	active
Signor YULI JIANG	Individual	Apr 3, 2021	active
Signor YIMING SA	Individual	Mar 1, 2021	active
Signora THI TUAN OANH HOANG	Individual	Jun 1, 2021	active
Signora THI PHUONG PHAM	Individual	Dec 4, 2019	active
Signor NABIL MOHAMED ALI HAMEED	Individual	Jan 2, 2019	active
Signor SILUMELUME MUBUKWANU	Individual	Mar 30, 2016	active
SE Sigra ASMAHAN ABDULHAMEED HEZAM ALTOQI	Individual	Dec 15, 2016	active
Signora PHUONG THAO DUONG	Individual	Dec 22, 2022	active
Signor THE CUONG NGUYEN	Individual	Jun 17, 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.

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