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 ATTANAN PHROMYOTHIN	Individual	Oct 2, 2020	active
Signor MOHAMED BEDOUI	Individual	Sep 5, 2018	active
Signor SAUD A A I S ALMAJADI	Individual	Apr 8, 2019	active
Signor MUSAED A H ALQATTAN	Individual	Jul 17, 2019	active
Signora MEJDA CHABOU	Individual	Aug 15, 2018	active
Signor EZZIN CHEHIDI	Individual	Aug 17, 2020	active
Signor DERBAZI ELAYACH	Individual	Aug 17, 2020	active
Signora RATCHANOK SANGPENCHAN	Individual	Sep 13, 2017	active
Signor ERIK SAMUEL SANDBERG BREMELL	Individual	Aug 15, 2022	active
Signora ASTRID GUNILLA RODSTROM	Individual	Aug 15, 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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