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 FRANZ KORSTEN	Individual	Aug 20, 2019	active
SE Sigra MERENE BENYAH	Individual	Nov 14, 2022	active
Signor BAFFOUR KYEI	Individual	Mar 30, 2021	active
Signor FRANK HORST	Individual	Jul 21, 2021	active
Signor ACHIM SCHREINER	Individual	May 2, 2022	active
SE TSERENDORJ NARANTUNGALAG	Individual	Dec 13, 2021	active
Signora LAMIA BEN REDOUANE	Individual	Aug 15, 2019	active
Signor FARID BELAHNECHE	Individual	Aug 5, 2021	active
Signora LEDIA HYSI	Individual	Dec 15, 2020	active
Signora MANDAKHTSETSEG KHATANBAATAR	Individual	Nov 22, 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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