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 OLHA PYLYPENKO	Individual	Mar 21, 2022	active
Signor STANISLAV PLAKHOTNYI	Individual	Sep 30, 2020	active
Signor ADAM BALAZS VISNYEI	Individual	Feb 2, 2023	active
Signor FILIPPO OLIVETTI	Individual	Jan 5, 2020	active
Signor AHMET ERKAN CETINKAYIS	Individual	Feb 15, 2022	active
Signor ADNAN BULENT BALOGLU	Individual	Feb 10, 2023	active
Signor MEVLIT CESIT	Individual	Feb 1, 2023	active
Signora AYCIN PATAK	Individual	Feb 1, 2023	active
Signora OZDEMIR ALTOMONTE	Individual	Jan 15, 2023	active
Signor FRANCESCO DIVELLA	Individual	Jul 26, 2018	active

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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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