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 ABDELFETTEH BAMRI	Individual	Sep 5, 2022	active
Signor KARIM DRIDI	Individual	Sep 13, 2022	active
SE Revma Mons EMIL PAUL TSCHERRIG	Individual	Dec 12, 2017	active
Signor JUAN PRIETO GÓMEZ	Individual	Dec 30, 2019	active
Signor FERNANDO MARÍA GIRÓN PASCUAL	Individual	Aug 17, 2020	active
Signor NOMAN A K ALMEJBRI	Individual	Oct 10, 2022	active
Signor LUCIANO CANTUÁRIA PIETRANI	Individual	Jan 27, 2022	active
Signora LAILA M A ALSUNNI	Individual	Feb 2, 2023	active
Signora JULIDE KAYIHAN	Individual	Feb 15, 2019	active
Signor DURVAL CARDOSO DE CARVALHO JUNIOR	Individual	Sep 29, 2021	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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