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 HAZEM HASSAN KAMAL HASSANEIN	Individual	Feb 1, 2021	active
Signor AHMED MAHDY SARHAN IBRAHIM	Individual	Apr 2, 2022	active
Signor TAKAHIRO TEZUKA	Individual	Nov 30, 2022	active
Signora HARUYO KAWAGOE	Individual	Nov 9, 2021	active
Signor FRANCISCO DE BORJA RENGIFO LLORENS	Individual	Sep 1, 2019	active
Revdo Mons GIUSEPPE TRENTADUE	Individual	Oct 18, 2020	active
Signor AMERICO AFONSO LIMA VIEGAS	Individual	Oct 18, 2015	active
Signor YUTAKA SHIBUYA	Individual	Apr 4, 2022	active
Signora JACQUELINE APPIAH	Individual	Oct 26, 2020	active
Signor SALAH HAMDI	Individual	Sep 13, 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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