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 CECILIA ARBOLEDA ECHEVERRIA | Individual | Aug 17, 2020 | active |
SE MIGUEL FALCONI PUIG | Individual | Apr 7, 2022 | active |
Signor THOMAS RIZK | Individual | Aug 1, 2021 | active |
Signora DENISE ANA PREGUICA BOZIC | Individual | Apr 6, 2022 | active |
Signora AELITA CAKURE | Individual | Jun 3, 2022 | active |
Signor A HARUNARASHID KROMAH | Individual | Apr 3, 2012 | active |
Signor MOHAMED EL KASSIMI | Individual | Sep 1, 2021 | active |
Signor IMED MHEDHBI | Individual | Sep 13, 2022 | active |
Signor KAMEL SAIDANI | Individual | Jul 16, 2021 | active |
Signora KATE EFUA ARMAH | Individual | Mar 23, 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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