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 Sigra MIETANI CHAUKE	Individual	Oct 25, 2019	active
Signor DREW MICHAEL ROSEN	Individual	Jul 19, 2022	active
Signor JASON CABATINGAN	Individual	Jul 24, 2020	active
Signor IBRAHIM KONE	Individual	Dec 23, 2022	active
Signora LAUREN ELIZABETH MATTHEWS	Individual	Oct 19, 2022	active
Signor JOHN RYAN BOOTE	Individual	Jul 29, 2021	active
Signor CHRISTOPHER BROOKS MORITZ	Individual	Dec 7, 2021	active
Signora DIVIYA SHARMA	Individual	Jul 25, 2020	active
Signora MARY ELIZABETH EARL STERN	Individual	Jun 25, 2021	active
Signor ROBERTO PENABERRIOS	Individual	Jun 1, 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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