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 SIMEON GEORGIEV POPOV	Individual	Mar 8, 2021	active
Signora WENDKOUNI CORINE ALINE NIKIEMA	Individual	Dec 5, 2022	active
Signora KATJA SILKE KRAVETSKY	Individual	Jul 29, 2022	active
Signor MARCOS ABRAHAM YOSEF	Individual	Aug 13, 2018	active
Signor DANIEL SCHWEIZER	Individual	Jul 24, 2020	active
Signor JARED ANDREW GALINIS	Individual	Oct 21, 2021	active
Signora JOSEFINA DON	Individual	May 17, 2017	active
Signor JOEY ESPOLONG	Individual	Dec 17, 2017	active
Signor ALEXANDER RAPHAEL BAUER	Individual	Jul 22, 2019	active
Signor LUIS MARTIN ANAYA IMAZIO	Individual	Jul 18, 2017	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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