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
Signora MYRIAM GIL	Individual	Sep 1, 2020	active
Signor MARTINS GASPAR FERNANDES	Individual	Nov 5, 2020	active
Signora AGNÈS	Individual	Sep 4, 2019	active
EMILIE	Individual	Sep 1, 2020	active
Signor JÉRÉMY TOUZET	Individual	Sep 1, 2022	active
MARIE BLANCHET	Individual	Sep 1, 2022	active
Signora MIÚRA MARQUINHA BUMBA QUARENTA ZUMBA	Individual	Sep 1, 2022	active
Signora ANABELA DA CONCEIÇÃO MIALA DAS SAUDADES	Individual	Nov 24, 2022	active
Signor GERSON MATEUS DOS SANTOS FRANCISCO	Individual	Dec 19, 2022	active
SE SAYWAN SABIR MUSTAFA BARZANI	Individual	Sep 22, 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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