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 RASHAD ASLANOV	Individual	Jan 12, 2023	active
Signor FABIO FREUD	Individual	Aug 10, 2020	active
SE Sigra ANILA LANI	Individual	Jun 20, 2016	active
Signor MOHAMED S M RABHA	Individual	Feb 7, 2023	active
Signora LAURA TILUNAITE	Individual	Aug 1, 2022	active
Signor ADDISU MELKAMU KEBEDE	Individual	Nov 29, 2021	active
Signora MA CLARIBEL OCHOA	Individual	Jan 17, 2019	active
Signora JOSYLINE JAVELOSA	Individual	Jul 1, 2021	active
Signora JEANY MACADANGDANG	Individual	Jul 18, 2022	active
Signora NADINE ROSARIO MORALES	Individual	Mar 17, 2017	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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