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 MOISÉS MORERA MARTÍN	Individual	Aug 2, 2021	active
Signor LUIS CANOVAS DEL CASTILLO MUÑOZ	Individual	Jan 8, 2021	active
Signor GONZALO DE SALAZAR SERANTES	Individual	May 14, 2019	active
Signora MARINA FAVALE	Individual	Feb 9, 2022	active
Signor MOUSTAPHA NDOUR	Individual	Aug 31, 2020	active
SE NASER MY AL BALOOSHI	Individual	Feb 6, 2020	active
Signor MD ASHFAQUR RAHMAN	Individual	Nov 15, 2021	active
Signor JUAN PATRICIO PUPI	Individual	Mar 6, 2020	active
Signor AHMED SULAIMAN I ALOTHAIM	Individual	Jan 11, 2022	active
Signora THALITA DE OLIVEIRA CAMPOS	Individual	Feb 13, 2023	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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