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 ERMEK ISAKOV	Individual	Oct 1, 2020	active
Signor FAUSTO DE ASSIS RIBEIRO	Individual	Jan 28, 2019	active
Signor JOSEPH JUSTIN TARIMO	Individual	Oct 4, 2021	active
Signor SYAFRIL NAZRUL	Individual	Feb 6, 2022	active
SE MOHAMED REZA SABOURI	Individual	Jan 11, 2023	active
Signora ANY LAM CHONG LEON	Individual	Oct 3, 2022	active
Signor MUHAMMED S A SALEM	Individual	Mar 17, 2014	active
SE Sigra ABEER ODEH	Individual	Oct 25, 2019	active
SE TAALAI BAZARBAEV	Individual	Sep 27, 2021	active
Signora RINI INDIYATI	Individual	Feb 17, 2023	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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