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 ZHANDOS AMANKULOV	Individual	Oct 21, 2020	active
Signora CONSOLATA NKATHA MAINA	Individual	Mar 11, 2021	active
Signor EDWARD MAINA MWANGI	Individual	Sep 5, 2022	active
Signora MICHELLE NANJEKHO HOLI	Individual	Oct 1, 2020	active
Signor ANTHONY GIKANDI MURIITHI	Individual	Jul 5, 2021	active
Signor NATHAN OVADIA	Individual	Jun 9, 2022	active
Signor RAUL ALIWALAS RASAY	Individual	Aug 12, 2022	active
SE Sigra JACKLINE LUMUMBA YONGA	Individual	Nov 14, 2019	active
Signor SEIFELDIN MOHAMED OBEID BABIKER	Individual	Oct 31, 2019	active
Signora STACIE ZERDECKI BISHOP	Individual	Aug 26, 2022	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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