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 XINGGUO YU	Individual	Jul 18, 2019	active
Signor XURAN WANG	Individual	Jun 19, 2017	active
Signor JIANZHOU LIU	Individual	May 15, 2019	active
Signor LAURENT DELFOUR	Individual	Sep 1, 2020	active
Signor EUGENIO LEONARDO ALMIRON	Individual	Mar 25, 2021	active
Signora LATIFAH KHALID I ALISMAIL	Individual	Oct 3, 2022	active
Signora MARIKO SHIKAKURA	Individual	Nov 30, 2018	active
Signor NAWAF HOMOUD SH ALSHYBANI	Individual	Sep 14, 2020	active
Signor NAWAF FALEH O ALRASHIDI	Individual	Jun 14, 2021	active
Signor ABDULRAHMAN MOHAMMED N ALMUTAIRI	Individual	Jun 14, 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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