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
SE KHALED AHMAD ZEKRIYA	Individual	Mar 4, 2021	active
Signora BETTINA TENHAAF	Individual	Aug 3, 2020	active
Signora PETRA PAVELKA	Individual	Jul 29, 2022	active
Signora STEPHANIE CLAUDIA BENKE	Individual	Jul 20, 2021	active
Signor THOMAS ESCHNER	Individual	Jul 20, 2020	active
Signor PHILIP VICTOR OBENG	Individual	Feb 25, 2019	active
Signor WOLFGANG PAVELKA	Individual	Jul 29, 2022	active
Signora REBECCASAHRA HAZRAT	Individual	Jul 29, 2019	active
Signor ARIAN SHAISI	Individual	Jun 3, 2020	active
Signora SALLY ANN CULLEN	Individual	Jun 30, 2001	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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