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
SE Sigra ANNE EASTWOOD	Individual	Nov 14, 2022	active
Signor VLADIMIR SACAGIU	Individual	Sep 10, 2019	active
Signor NICACIO HERNANDEZ HERNANDEZ	Individual	Oct 18, 2021	active
Signora MARIA FERNANDA CRUZ RANGEL	Individual	Oct 5, 2020	active
Signor SABINO VITE ARIAS	Individual	Sep 13, 2021	active
SE Sigra ANA MARIA REYES CASTILLO	Individual	Dec 5, 2019	active
SE JOSHUA RIMARKINDU KALINOE	Individual	Apr 8, 2015	active
Signor GUSTAVO EDUARDO MOSTAJO OCOLA	Individual	Jun 1, 2019	active
Signora SONIA BEATRIZ BIEDERMAN MAYOR	Individual	Jul 5, 2005	active
Signora ZIQI AN	Individual	Jun 10, 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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