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 ABDULHADI HASEN A ALAMRI	Individual	May 30, 2022	active
Signor AYIMAN ASHIG N ALOTAIBI	Individual	Jul 14, 2019	active
Signor ZSOLT BELANSZKY DEMKO	Individual	May 3, 2021	active
Signor DAVID LASZLO GALANTAI	Individual	Sep 2, 2019	active
Signor ZOLTAN ADANY	Individual	Apr 1, 2019	active
Signora LORETTA TUNDE KOSA	Individual	Sep 1, 2021	active
Signora KATALIN HONTI	Individual	Aug 2, 2022	active
Signor ZOLTÁN SÁNDOR	Individual	Jul 29, 2022	active
SE FAISAL BIN SATTAM BIN ABDULAZIZ AL SAUD	Individual	Jun 21, 2018	active
Signor ABDULAZIZ NASSER A ALASIM	Individual	Sep 22, 2022	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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