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 DMITRY KOZHIKIN	Individual	Aug 9, 2022	active
Signora MARINA EMILIANI	Individual	Feb 19, 2008	active
Signor PAPA GALLO NDIAYE	Individual	Feb 9, 2023	active
Signor BENJAMIN JOHN BENO	Individual	Nov 8, 2020	active
Signor MARCELINO JR SOLANO	Individual	Nov 16, 2021	active
Signora DONNA CELESTE FELICIANOGATMAYTAN	Individual	Jun 6, 2021	active
Signora ZHUMAKUL SARYYEVA	Individual	Aug 23, 2021	active
Signor ASSET BAISYNOV	Individual	Oct 28, 2019	active
Signora KATJA CIMPERSEK	Individual	Jun 22, 2021	active
Signora ULUMO ABDIRAHMAN MOALIN	Individual	Nov 17, 2011	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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