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 SALOUA BENTAHER	Individual	Sep 1, 2019	active
Signor MATTHIAS RAINER	Individual	Aug 24, 2020	active
Signor ANDREAS BRANDSTETTER	Individual	Jan 1, 2022	active
Signor ROBERT BULAI	Individual	Jan 3, 2022	active
Signor BRUCE LAWRENCE LEGGE	Individual	Jan 25, 2021	active
Signor LUIS ALBERTO MARTINEZ SANCHEZ	Individual	Oct 19, 2020	active
Signor NURIDDIN KUSHNAZAROV	Individual	Mar 11, 2021	active
SE OTABEK AKBAROV	Individual	Oct 19, 2018	active
Signora IEVGENIIA VOLOSHCHENKO	Individual	Nov 2, 2020	active
Signor ENDER SARITEKIN	Individual	Dec 15, 2021	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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