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 HARRIET NAMIREMBE	Individual	Aug 5, 2019	active
Signora MAYLYN ELVIRA LOPEZ PEREZ	Individual	Feb 10, 2014	active
Signora OLENA KHOLIAVYTSKA	Individual	Feb 12, 2021	active
Signor MAKSYM ROH	Individual	Jan 14, 2022	active
JOSEPH	Individual	Aug 2, 2021	active
Signor ROSSEN BORISLAVOV ROUFEV	Individual	Aug 3, 2020	active
Signora IVAYLA SVILENOVA NAYDENOVAVALCHEVA	Individual	Sep 1, 2018	active
Signora MERIEM ZIDI	Individual	Jul 31, 2022	active
Signora MIRJAM INARI DEL MONTE	Individual	Aug 19, 2019	active
Signora DOREEN RUYONDO	Individual	Aug 30, 2016	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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