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 ANGELA LYNN SUZUKI	Individual	Aug 16, 2021	active
Signora ANDREA JENNIFER BAKER LANGLEY	Individual	Feb 5, 2022	active
Signora MEAGAN NICOLE SKILLAS	Individual	Nov 18, 2020	active
Signor JOHN PAUL LONGSHORE	Individual	May 7, 2021	active
Signor VINCENZO CIANCIARUSO	Individual	Aug 26, 2020	active
Signor MELVIN MICHAEL BABB	Individual	Jan 11, 2022	active
Signora HEIDI ANNETTE PLUMMER	Individual	Feb 12, 2021	active
Signora PETRA WIMMER	Individual	Aug 7, 2017	active
Signora TASSADIT AIT YAHIA	Individual	Aug 4, 2021	active
Signor ALFRED BENJAMIN PATINDE TIENDREBEOGO	Individual	Jan 9, 2019	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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