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 CHARLES VINTON SELBY III	Individual	Jun 8, 2021	active
Signor DARIO SCALELLA	Individual	Jun 24, 2022	active
Signor RICCARDO SARRA	Individual	Dec 11, 2022	active
Signora NEVENKA GRDINIĆ	Individual	Nov 12, 2015	active
Signora DAVORKA SARIC	Individual	Oct 5, 2020	active
Signora ALESSANDRA FUSI	Individual	Oct 13, 2021	active
Signor LEONARDO CENCI	Individual	Jun 15, 2021	active
Signor FIDEL AJURIA DOMINGUEZ	Individual	Dec 2, 2022	active
Signor CLAUDIO LEGGIO	Individual	Dec 18, 2018	active
Signor GIOVANNI LAVIOSA	Individual	Feb 19, 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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