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 PATRICIA FERREIRA PEIXOTO	Individual	Mar 8, 2022	active
Signor DIOGO ALVES REIS	Individual	Jul 18, 2022	active
Signor ANNE LAURE LÉGER	Individual	Jun 6, 2022	active
Signor EMMANUEL LELEUX	Individual	Nov 1, 2020	active
Signor GUSTAVO PAZINATO DA CUNHA	Individual	Jul 14, 2022	active
Signor SÉRGIO ALEXANDRE DE OLIVEIRA	Individual	Sep 20, 2021	active
Signora MONICA ANA VERA NAVARRO	Individual	Jun 17, 2021	active
SE SAMUEL OTSILE OUTLULE	Individual	Apr 17, 2012	active
Signor ALEXANDRE SCUDIERE FONTENELLE	Individual	Feb 21, 2022	active
Signor GIBRAN AYUPE MOTA	Individual	Apr 4, 2022	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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