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 CRISTHIAN NELSON CLAROS BORDA	Individual	Dec 3, 2021	active
Signor CARLO GAMNA	Individual	Aug 6, 2018	active
Signor GIUSEPPE GENOVESE	Individual	Jun 9, 2021	active
Signor SALVATORE CARRUBBA	Individual	Jun 22, 2020	active
Signora SUSANNA CAGNONI	Individual	Oct 11, 2022	active
Signor FABIO BRUNO	Individual	May 10, 2022	active
Signor LUIS FERNÁNDEZ-CID de las ALAS PUMARIÑO	Individual	Dec 11, 2020	active
Signor CARLOS MALDONADO VALCÁRCEL	Individual	Aug 1, 2019	active
Signora TERESA INIESTA OROZCO	Individual	Sep 1, 2019	active
Signora NDEYE FATOU NDIAYE	Individual	Nov 13, 2018	active

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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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