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 JOSÉ TRINDADE CLEMENTINO	Individual	Jul 1, 2022	active
Signor MARKUS WOELKE	Individual	Jul 4, 2022	active
Signor THOMAS REIBERLING	Individual	Sep 1, 2022	active
Signor MARCUS BURMEISTER	Individual	Jul 1, 2021	active
Signora CHANTAL MOUKOUTOU LEGNONGO	Individual	Dec 3, 2015	active
Signora VENÂNCIA VIRGILIO DOS SANTOS	Individual	Apr 17, 2019	active
Signor SAEED NADERI	Individual	Nov 26, 2021	active
Signor STEFAN LAETSCH	Individual	Jul 19, 2019	active
Signor RAMI ALI A ALGHAMDI	Individual	Jun 13, 2016	active
Signor SÉRGIO ROBERTO NUNES DA COSTA	Individual	Nov 18, 2019	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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