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 ERIK KLINGENBERG	Individual	Dec 10, 2018	active
Signor RACHID HAJJI	Individual	Aug 1, 2019	active
Signor STJEPAN RIBIĆ	Individual	Feb 24, 2020	active
Signor GIANLUIGI CIMMINO	Individual	Mar 1, 2023	active
MAXIMILIANO BARBOSA FRAGA	Individual	Sep 16, 2022	active
Signor PAULO EDUARDO BORDA de CARVALHO SILOS	Individual	Jan 10, 2022	active
Signora MARIA CICERA LINS DOS SANTOS	Individual	Jul 21, 2022	active
Signor LUIZ MARIA PIO CORREA	Individual	Aug 27, 2021	active
Signor FELIPE HADDOCK LOBO GOULART	Individual	Jan 5, 2021	active
Signor DRAGAN MIHALJEVIČ	Individual	Feb 12, 2019	active

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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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