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 NEVILLE TOTARAM	Individual	Jul 1, 2020	active
Signor NOUREDDINE SADI	Individual	Sep 2, 2022	active
Signora RESTITUTA OYANA ELA NGUIE	Individual	Feb 11, 2015	active
SE Sigra CECILIA OBONO NDONG	Individual	Jul 26, 2007	active
Signora EIRINI KIOULAFI	Individual	Sep 1, 2022	active
Signor RENE GUILLERMO AMADOR PADILLA	Individual	Oct 27, 2022	active
Signora MAYRA ARACELY REINA ORTEGA	Individual	Jun 14, 2021	active
Signora MARIA GORETTI AYINGONO EKOMO NZANG	Individual	Dec 18, 2014	active
Signora NOVA PIERRE	Individual	Nov 24, 2020	active
Signora CHEN SONG	Individual	Apr 30, 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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting