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 BEYA ABDELBAKI EP FRAOUA	Individual	Nov 10, 2017	active
Signora RADHIA JMILI EP BEN KHEDHER	Individual	Sep 1, 2020	active
Signor HAYKEL MANSOURI	Individual	Aug 14, 2020	active
Signor CARLO CAPONE	Individual	Feb 24, 2019	active
Signora NAFISSA QOUNIN	Individual	Sep 1, 2021	active
Signor PIER ETTORE OLIVETTI RASON	Individual	Nov 5, 2018	active
Signor TAE WOO KIM	Individual	Jun 17, 2019	active
Signora MARIA GRAZIA MONNI	Individual	Feb 13, 2019	active
Signor JACOPO ALDIGHIERO CAUCCI von SAUCKEN	Individual	Jun 16, 2020	active
Signora MARIA JESÚS GARCÍA MIGUEL	Individual	Mar 25, 2020	active

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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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