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 BADREDDINE TOUIL	Individual	Jul 22, 2022	active
Signor SALAH OUDINA	Individual	Sep 17, 2021	active
Signor MOHAMED HADI	Individual	Sep 8, 2020	active
S.E. Sig.ra MARIA DE FÁTIMA DOMINGAS M. JARDIM	Individual	Sep 24, 2019	active
Signor ANGELO RODRIGUES DOS SANTOS E SILVA	Individual	Apr 5, 2017	active
Signora MARIA OTÍLIA MATEUS DE ALMEIDA	Individual	Oct 11, 2021	active
Signor GUENTER WALKNER	Individual	Apr 11, 2016	active
SE Sigra ELY SALEM ZEINEB	Individual	Dec 10, 2020	active
Signor ALI MOHELLEBI	Individual	Nov 23, 2020	active
Signor ALI SHIMRAN HACHEM AL BAAY	Individual	Aug 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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting