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 BLESSING ANITA IZUCHUKWU	Individual	Apr 18, 2022	active
Signor ABUBAKAR DALA	Individual	Jun 28, 2021	active
Signor ABDOULAYE AROUNA ADAMOU	Individual	Mar 21, 2018	active
Signora HABSATOU HASSANE EP MOUSSA M	Individual	Feb 10, 2020	active
Signor JUNIOR ANDRES ESCOBAR FONSECA	Individual	Oct 1, 2010	active
Signor XAVIER	Individual	Sep 2, 2019	active
SE JAN KICKERT	Individual	Jul 6, 2020	active
Signor HATEM M S GHARMUL	Individual	Dec 10, 2021	active
Signor SALAH M S SHINBER	Individual	Jul 4, 2022	active
Signor ANDRÉ COLLINS CAMPEDELLI	Individual	Sep 28, 2020	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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