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 MOHAMED A H ELMAGHUR	Individual	Jun 12, 2022	active
SE ANDREW W KRONYANH	Individual	Sep 6, 2019	active
Signor OSKARS PASTARS	Individual	Aug 9, 2021	active
Signora HABIBA KRIMI	Individual	Aug 16, 2021	active
Signor WALID LASSOUED	Individual	Aug 17, 2020	active
Signora KEELY JEANNE ZWART KILBURG	Individual	Jul 27, 2022	active
Signor DIEGO ALONSO GARCES	Individual	Dec 18, 2020	active
Signor MARIO ANDRES VALENZUELA PEÑA	Individual	Dec 28, 2022	active
Signor RODRIGO ANDRES MEZA GOTOR	Individual	Jan 17, 2022	active
Signora FRANCISCA ANDREA MULLER DURING	Individual	Mar 20, 2023	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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