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 HAYDER QASIM NAJI NAJI | Individual | Aug 16, 2017 | active |
Signor RAAID MOHSIN DAWOOD ALMANSARAWI | Individual | Jul 8, 2019 | active |
Signora NIDHAL SEBRI HAMEED HAMEED | Individual | Oct 7, 2022 | active |
Signora ALEXANDRA FRANCISCA PERALES TORRES | Individual | Dec 19, 2011 | active |
Signora IMELDA SMOLCIC NIJERS | Individual | Oct 11, 2018 | active |
Signora ELNA ARELIS PERDOMO PEÑA | Individual | Feb 7, 2022 | active |
Signor OLEG KOSTYUKOV | Individual | Mar 5, 2019 | active |
Signor JUNIOR AMAURY PEÑA MILIANO | Individual | Oct 12, 2020 | active |
S.E. Sig.ra KARLA WURSTEROVÁ | Individual | Apr 29, 2021 | active |
Signor OMER EMAD ABD ALMAJED AL JWAD | Individual | Jul 26, 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.