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
SE DONG HAI HUNG	Individual	May 12, 2022	active
Signora ALINEMARY KENYANGI KEMERWA	Individual	May 3, 2021	active
Signor SHAWN PATRICK CROWLEY	Individual	Jul 18, 2022	active
Signor DAVID CHRISTOPHER SHAW	Individual	Oct 21, 2021	active
Signor BRENDAN PATRICK KEELEY	Individual	Jul 25, 2021	active
Signor MICHAEL DAVID JASON	Individual	Jul 6, 2022	active
Signora DEBORAH YVETTE LARSON	Individual	Jul 9, 2021	active
Signor JAMES EDWARD HORNER JR	Individual	Sep 21, 2021	active
Signor JASON ROSS MACK	Individual	Aug 31, 2022	active
Signor GEORGE FRANCIS FERNANDEZ JR	Individual	Aug 20, 2019	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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