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 MOHAMMED BELAL M ALRESHIDI	Individual	Oct 1, 2022	active
Signor AHMED AMOORI ALI BAZA	Individual	Jan 27, 2023	active
Signora KSENIA GUDYM	Individual	Jan 22, 2019	active
Signor VADIM GANKOV	Individual	Oct 3, 2021	active
Signor EVGENII PANTELEEV	Individual	Aug 29, 2020	active
Signora RONAK FARIS MUSTAFA MUSTAFA	Individual	Nov 9, 2020	active
Signor GABOR ARON KUDAR	Individual	Oct 21, 2019	active
Signor YAZEED KHALID M ALRSHAIDAN	Individual	Aug 18, 2019	active
Signor IGOR ZHURAVLEV	Individual	Aug 30, 2022	active
Signora VALENTINA SOKOLOVA	Individual	Jul 30, 2021	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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