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 FATHI A A ALI	Individual	Aug 3, 2022	active
Signor ALEXANDRE LACERDA LEAO	Individual	Sep 29, 2017	active
Signor ELVIN ASHRAFZADE	Individual	Jan 7, 2019	active
Signora VERA LUCIA IQUIENE LOPES	Individual	Oct 2, 2020	active
Signor NEMAT ALIYEV	Individual	Jan 4, 2019	active
Signor RUSTAM BAYRAMOV	Individual	Apr 18, 2022	active
Signor TALAL FAISAL YAQOOB ALHAMAR	Individual	Jul 19, 2019	active
Signora SARAH TAWFEEQ AHMED KHALIL ALMANSOOR	Individual	Jun 27, 2022	active
Signor MD DIDAR HOSSAIN	Individual	Oct 6, 2021	active
Signor MUHAMMAD SAIFUL ISLAM	Individual	Jul 1, 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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