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 CHRISTINA ARGIROPOULOU	Individual	Sep 17, 2018	active
Signor SERGIY SOLODOVNYK	Individual	Aug 13, 2020	active
SE Sigra ELIZABETH PAULA NAPEYOK	Individual	Oct 4, 2017	active
Signor SIRAGI WAKAABU	Individual	Oct 15, 2018	active
Signor PETER MATYAS JUHASZ	Individual	Feb 1, 2018	active
Signora RAHILA RABIOU MME TAHIROU	Individual	Nov 13, 2017	active
Signor ADAM SANDOR SUTO	Individual	Mar 22, 2022	active
Signora MATILDA AKU ALOMATU OSEIAGYEMAN	Individual	Feb 27, 2023	active
Signora AYÇA ÖZLEM SARITEKIN	Individual	Dec 15, 2021	active
Signora YVONNE DAHM	Individual	Jul 17, 2019	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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