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 LOTFI HKIMI	Individual	Sep 12, 2022	active
Signor MURAT OZAN ERGAN	Individual	Aug 28, 2020	active
Signor ANDREA MARCON	Individual	Jun 16, 2021	active
Signor SOUHAIB NEJI	Individual	Sep 1, 2020	active
Signor SALIM CHERIF	Individual	Aug 10, 2021	active
Signor KAOUTHER TRABELSI EP ELMENNI	Individual	Aug 14, 2021	active
Signor SAMI CHOUCHENE	Individual	Jun 16, 2021	active
Signora ESSAIDA ABID	Individual	Aug 31, 2020	active
Signor MOHAMED WAHB HAJ SALAH	Individual	Oct 15, 2022	active
Signor NABIL SLITI	Individual	Feb 8, 2021	active

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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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