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
Signora ANGELIKI KOLOKYTHA	Individual	Oct 9, 2020	active
Signora ELEFTHERIA MARAGKOU	Individual	Jul 21, 2022	active
Signor THEODOROS THEODOROPOULOS	Individual	Sep 11, 2022	active
Signor JANOS KRISZTIAN GANYU	Individual	Sep 2, 2021	active
Signora CHRISTINE KELLY	Individual	Mar 22, 2021	active
Signor CHRISTOPHER RICHARD WORDSWORTH	Individual	Dec 2, 2019	active
Signora RACHEL LAUNAY	Individual	Jan 2, 2020	active
Signor PETER LEWIS CLASEN	Individual	Jul 18, 2022	active
Signor KHALED ADEL SALH ABU HAMMOUR	Individual	Aug 28, 2021	active
Signor AYHAN BARAN	Individual	Jul 17, 2020	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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