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 ALEXANDER GRISHIN	Individual	Jan 30, 2021	active
Signor ALEKSEI ZAKHAROV	Individual	Oct 14, 2021	active
Signora MARTINA SKOK	Individual	Jul 27, 2020	active
Signora MARIA DEL PILAR LEONOR AGUILAR GUERRERO	Individual	Aug 2, 2022	active
Signora MARY BETHANY WICKENS	Individual	Jun 24, 2019	active
Signora PAMELA MULENGA	Individual	Feb 13, 2023	active
Signor JEAN BONY ALEXANDRE	Individual	Jan 13, 2020	active
Signor MIKHAIL BELOV	Individual	Jun 25, 2021	active
Signor ALEKSEI TONILIN	Individual	Nov 26, 2021	active
Signor PETER JAMES DAVIS	Individual	Oct 25, 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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