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 MADHVI SEEBALUCK	Individual	Jan 27, 2021	active
Signor JOSE JAVIER GOROSTEGUI OBANOZ	Individual	May 16, 2022	active
Signor ALEJANDRO HORACIO LUPPINO	Individual	Aug 2, 2019	active
Signor AMIR MILROD	Individual	Dec 10, 2018	active
Signor CARDIEL TREVIZO	Individual	Jul 20, 2020	active
Signor AUNG NAING SOE	Individual	Mar 24, 2022	active
Signor AHMAD FUAD BIN MOHD NORZIN	Individual	Oct 16, 2022	active
Signor THEOGENE RAZAFIJAO	Individual	Oct 19, 2016	active
Signor MIGUEL JOSÈ GLEASON BERUMEN	Individual	Jul 28, 2022	active
Signor DALEPA STANLEY LUIS DALEPA	Individual	Sep 28, 2020	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