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 KAREN VIVIANA ZELAYA PORTILLO	Individual	Nov 9, 2020	active
Signora ANNA URSZULA KURDZIEL	Individual	Mar 2, 2020	active
Signor CARLOS MANUEL DE MORAIS NUNES PINTO	Individual	Sep 1, 2022	active
Signor ABDULLA MUBARAK ALSUBAEY	Individual	Jul 1, 2020	active
Signor ABDULLA RASHID AA ALNUAIMI	Individual	Sep 1, 2021	active
Signor JIRI JILEK	Individual	Jan 7, 2019	active
Signora MAGDALENA AGATA SOCHACKA	Individual	Aug 18, 2018	active
Signor ROBERT APOLONIUSZ WICINSKI	Individual	Jan 18, 2021	active
Signor DUSAN VAVRA	Individual	Jun 28, 2019	active
SE JAN KOHOUT	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting