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 DOMINIQUE COLLARD	Individual	Sep 11, 2018	active
Signor PIERLUIGI ROSSI	Individual	Mar 10, 2020	active
Signor STEFANO TOSITTI	Individual	Oct 5, 2022	active
Signor VALERIO DE MOLLI	Individual	Aug 12, 2021	active
Signor MOHSEN KHEDER	Individual	Jan 2, 2020	active
Signora NESLIHAN OZHAN	Individual	Dec 1, 2021	active
Signor ANTHONY GRANDE	Individual	Jan 31, 2019	active
Signora KRISTINA KULYK	Individual	Mar 10, 2021	active
Signor MAKSYM KOVALENKO	Individual	Sep 24, 2020	active
Signora OLGA KHARLAN	Individual	Oct 6, 2022	active

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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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