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
Signora MARILYN JUDITH NAKHLÉ	Individual	Aug 25, 2022	active
Signor PETER ADAM JAKUBIAK	Individual	Apr 6, 2021	active
Signora VALERIE JULIE FOURNIER	Individual	Jul 8, 2021	active
Signor MICHEL NAKHLE	Individual	Aug 18, 2021	active
SE ENNIO AUGUSTO VIVALDI VEJAR	Individual	Jan 12, 2023	active
Signor XISONG ZHOU	Individual	Apr 10, 2022	active
Signor ZONGHENG SUN	Individual	Sep 26, 2020	active
Signora ELSA BARBOSA DE OLIVEIRA MARCELINO S	Individual	Jul 19, 2018	active
Signor TIMBILA SOMPOUGDOU	Individual	Jun 23, 2019	active
SE GUIDE JIA	Individual	Jan 16, 2023	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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