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 MAARTEN FREDERIK DE GROOT	Individual	Aug 13, 2021	active
Signor ANDRÉ J F BOISJOLI	Individual	Oct 6, 2020	active
Signor MEDI MOUNGUI	Individual	May 10, 2002	active
Signor MUNEER I A ALRAYES	Individual	Jul 28, 2022	active
Signor EDMOND VOCI	Individual	Oct 5, 2020	active
Signor ABDULKADER M H ABUSHAALA	Individual	Oct 10, 2022	active
Signor RENÉ EDUARDO ORTEGA MEZA	Individual	Mar 1, 2020	active
Signor MATTHEW JAMES TOMSON SMITH	Individual	Aug 1, 2022	active
Signora MEAGAN VALERIE BERGERON	Individual	Aug 25, 2021	active
Signor DANIEL HARMEN MEESTER	Individual	Aug 31, 2021	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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