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 JUNJIE ZHAO	Individual	May 1, 2021	active
Signor LEI JIANG	Individual	Nov 13, 2019	active
Signora MARIE HELEN LOUGHRAN	Individual	Jul 12, 2021	active
Signor BRENDAN ALLAN SHEPHERD	Individual	Sep 6, 2021	active
Signor ZAID TARIK MOHAMMED ALANI	Individual	Sep 7, 2020	active
Signor MURTADHA RATEEB HATEM ALAJWAD	Individual	Feb 2, 2022	active
Signora SOMIA HADEF	Individual	Aug 26, 2019	active
Signor RUIKAI HUANG	Individual	Nov 30, 2021	active
Signor CHRISTOPHER THOMAS EDWARD DAVIES	Individual	Sep 14, 2020	active
Signor ZEYUAN ZOU	Individual	Sep 26, 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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