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
SE Sigra LENDITA HAXHITASIM	Individual	Dec 5, 2019	active
Signora JOAN WANJIRU KABURI	Individual	Jul 4, 2019	active
Signora IRENE KWAMBOKA ONDIEKI	Individual	Feb 7, 2020	active
Signor HRISTO ZHIVKOV HRISTAKIEV	Individual	Nov 29, 2021	active
Signora NATALI NIKOLAEVA PAVLOVA	Individual	Aug 3, 2020	active
Signor LARS NIKLAS WIBERG	Individual	Sep 1, 2019	active
Signor MILTON A CASTELEN	Individual	Mar 11, 2016	active
Signora SITI MOHAMED BWANDUMIA	Individual	Oct 12, 2020	active
Signor HANOCH AMEDI	Individual	Jul 28, 2021	active
S.E. JAN BJÖRKLUND	Individual	Sep 24, 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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