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 ABDOSSALAM O E ZARAN	Individual	Jan 12, 2023	active
Signor MOHAMED A M ELBOSHTTE	Individual	Nov 3, 2021	active
Signora JAMILA A Y WRIETH	Individual	Apr 4, 2022	active
Signora GABRIELA GAMEZ GRANDA	Individual	Jan 5, 2022	active
Signora MADELEN GONZALEZPARDO SANCHEZ	Individual	Nov 5, 2018	active
Signor DIOKRI SERGE HIE	Individual	Nov 1, 2019	active
Signor JUAN NICOLÁS NÚÑEZ VÁZQUEZ	Individual	Aug 1, 2020	active
Signor CARLOS TERCERO CASTRO	Individual	Jul 30, 2021	active
Signor ALI M A ELHISNAWI	Individual	Jan 20, 2020	active
Signor ALEXANDRE DA SILVEIRA ISBARROLA	Individual	Oct 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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