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 RONG XU	Individual	Apr 5, 2017	active
Signor YANYU ZHANG	Individual	Jun 12, 2018	active
Signora AMIRA ABDULLA M S M ALDASHTI	Individual	Aug 8, 2016	active
Signor ABDULRAZZAQ N A S ALSHARHAN	Individual	Aug 6, 2018	active
SE LATSAMY KEOMANY	Individual	Mar 9, 2023	active
Signor BOVONETHAT DOUANGCHAK	Individual	Jun 30, 2016	active
SE THESELE JOHN MASERIBANE	Individual	Oct 27, 2021	active
Signora MARY FAHIM	Individual	Feb 6, 2023	active
SE Sigra MIRA DAHER	Individual	Nov 20, 2017	active
Signora ASIA M W MARGHANI	Individual	Dec 27, 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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting