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 MARIELISE STOLL	Individual	Feb 15, 2017	active
SE VESEL MEMEDI	Individual	Feb 18, 2022	active
Signor ZVONIMIR POPOVIKJ	Individual	Sep 2, 2021	active
Signora ONIPATSA HELINORO TIANAMAHEFA	Individual	Oct 24, 2019	active
Signor EDMOND MARIE RANAIVOSOLOARIMALALA	Individual	Oct 24, 2019	active
Signor MEMORY DOICE CHIBWANA	Individual	Jul 16, 2007	active
Signor ABDUL RAHMAN BIN ABDUL WAHAB	Individual	Nov 21, 2021	active
Signora SITI NORMAZNIE BINTI ABDUL MUTTALIB	Individual	May 21, 2021	active
SE ALY COULIBALY	Individual	May 23, 2019	active
Signor ABDELLAH REDOUANE	Individual	Mar 4, 1998	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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