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 SOUMITRA MONDAL	Individual	Jun 17, 2021	active
Signor YOUSEF AHMED M ALSUFYANI	Individual	Sep 21, 2020	active
Signor MUTLAQ FAHAD M ALHAMYANI	Individual	Aug 6, 2021	active
Signor ABDULLAH MOHAMMED A ALSHEHRI	Individual	Nov 4, 2021	active
Signor MOHSEN SOVEIZI	Individual	Aug 12, 2021	active
Signor FAISAL HANEF H AL KAHTANI	Individual	Feb 1, 2017	active
SE JEFFERY HADEED	Individual	Jan 21, 2019	active
Signor ALI ABDOULATEEF M ALOMAREY	Individual	May 20, 2019	active
Signor MANSOOR SAED A HORAIS	Individual	Sep 14, 2020	active
Signor OMAR AHMED S ALFAIFI	Individual	Sep 28, 2020	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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