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 MARIA LUISA CUSATI	Individual	Feb 5, 2018	active
Signor CLAUDIO GALLINA DI LORENZO	Individual	Feb 20, 2020	active
Signor HATEM DHIF	Individual	Sep 26, 2022	active
Signor AYMEN LAMTI	Individual	Aug 16, 2021	active
Signor ALBERTO ANGELO BADINI CONFALONIERI	Individual	Sep 13, 2022	active
Signora NAIMA BEN MESSAOUD EP ABOUDI	Individual	Sep 3, 2022	active
Signor ADRIANO MARTINOLLI	Individual	Aug 19, 2019	active
Signor DAN STEFANESA	Individual	Dec 7, 2016	active
Signor EDMOND NEAGOE	Individual	Oct 30, 2020	active
Signor DANIEL SERBAN ZINELLI	Individual	Sep 18, 2017	active

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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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