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 ABDULRAHMAN SAAD J ALQAHTANI	Individual	Jan 11, 2021	active
Signora LUIZA IULIA PUFU	Individual	Dec 27, 2021	active
Signor ABDULLAH MOHMMAD A DEHAISH	Individual	Apr 5, 2019	active
Signor BINOD KUMAR	Individual	Sep 2, 2022	active
Signora MUNIRA NIZAMOVA	Individual	Aug 1, 2019	active
Signora MARIA ALEJANDRA BENDAÑA ESPINOZA	Individual	Jun 14, 2021	active
Signor BANDER SAUD A TALIB	Individual	Sep 14, 2020	active
Signor KRISHAN MURARI	Individual	Jan 28, 2022	active
Signor GILANG GUMILAR	Individual	Feb 27, 2023	active
Signor MUTHANNA MAHDI IBRAHIM ALIGAB	Individual	Jul 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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