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 NEVINE MOHAMED EISSA AHMED ELSAEED	Individual	Sep 2, 2022	active
Signor HAILE OGBAZGHI TECLE	Individual	Jan 7, 2015	active
Signor KEVIN JAMES BERNARDING	Individual	Aug 23, 2022	active
Signor AMOR SMATI	Individual	Sep 5, 2022	active
Signor ALI KHALIFA AHMAD ROUM ALNUAIMI	Individual	Oct 8, 2018	active
Signor ASMEROM KIDANE TECLEGHIORGHIS	Individual	Nov 14, 2016	active
Signor KAYOYA MASUHWA	Individual	May 14, 2013	active
Primo Segretario	Individual	Dec 14, 2012	active
Signor KHALED KHALOULI	Individual	Jul 16, 2021	active
Signor RYAN COURTNEY LEONG	Individual	Jul 31, 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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