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 FRANCISCO JAVIER ARBAIZAR OSACAR	Individual	Sep 1, 2021	active
MARIE TROUILLEUX	Individual	Sep 1, 2020	active
Signora NATALIA KORDZAIA	Individual	Aug 1, 2020	active
Signor IRAKLI VEKUA	Individual	Jan 29, 2021	active
SE KONSTANTINE SURGULADZE	Individual	Jan 21, 2019	active
SE LANG YABOU	Individual	Jun 25, 2014	active
Signora MARTINE LENGARA	Individual	Nov 4, 2019	active
Signor JOSEPH DUMISANE RASHELENG	Individual	Feb 2, 2023	active
Signora AYAK AGANY LUAL AYUM	Individual	Jan 14, 2022	active
Signor STEPHEN GILBERT BALL	Individual	Jul 22, 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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