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 IBRAHIM AKGÜL	Individual	Nov 28, 2022	active
Signor ÖNDER GÖKSEL	Individual	Jun 1, 2022	active
Signor OGUZHAN ÖÇBE	Individual	Dec 1, 2022	active
Signor ROMAN PEVGOV	Individual	Sep 17, 2022	active
Signor HASSAN BEN ALLAL	Individual	Sep 1, 2019	active
SE YOUSSEF BALLA	Individual	Sep 6, 2019	active
Signor PAUL JOSEPH POSNER III	Individual	May 27, 2019	active
Signora CHRISTINE CAROL MARQUART	Individual	Sep 22, 2022	active
Signor MARK ALEXANDER LE VAN	Individual	Jul 27, 2021	active
Signor SATURNIN BOUKAKA	Individual	Dec 12, 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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