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 AADEL ZAID BADER ABDULLA ALDHUHOORI | Individual | Jun 23, 2022 | active |
SE FESSAHAZION PIETROS MENGHISTU | Individual | Sep 17, 2014 | active |
Signora MARSHA VALERIE MARCANO | Individual | Jun 17, 2021 | active |
Signor JASON JAMES SANDOVAL | Individual | Jul 17, 2022 | active |
Signor HECTOR ALCANTARA PALACIOS | Individual | Aug 10, 2021 | active |
Signor CARLOS JESÚS ISUNZA CHÁVEZ | Individual | May 27, 2020 | active |
Signora JIE WEI | Individual | Apr 10, 2021 | active |
Signora MONICA JULISA CASTILLO CASTILLO | Individual | Jun 21, 2021 | active |
Signor AKWOCH DANIEL DING | Individual | Oct 10, 2022 | active |
Signor KUSHTRIM KOKOLLARI | Individual | Jan 16, 2023 | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.