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 KIRYL PIATROUSKI	Individual	Feb 11, 2022	active
Signor ANDREI BANIN	Individual	Mar 22, 2022	active
Signor ALIAKSEI YURSHA	Individual	Aug 10, 2020	active
SE PIERREEMMANUEL DE BAUW	Individual	Sep 27, 2021	active
Signor SOUFIANE AMARA	Individual	Aug 2, 2022	active
Signora MARIE FABIENNE V BRAGARD	Individual	May 17, 2021	active
SE Sigra SONIA SILVIA BRITO SANDOVAL	Individual	Nov 26, 2021	active
Signora MARIA JOLANTA MATERNA GORNA	Individual	Nov 2, 2021	active
Signor FAHRUDIN DOSLJAK	Individual	Sep 21, 2020	active
Signora AZRA POPOVIC	Individual	Jan 16, 2023	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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