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 LAUREN WILLIAMS	Individual	Jul 24, 2020	active
SE ALBERTUS AOCHAMUB	Individual	Nov 14, 2019	active
Signor SAAD RAAD KHALIL KHALIL	Individual	Nov 26, 2018	active
Signora LUBNA KHALEEL IBRAHEEM ALMAFRACHI	Individual	Aug 4, 2021	active
Signor ANDREW ALEXANDER GRANTHAM LOOMIS	Individual	Feb 7, 2023	active
Signor TODD WILSONARDELL CRAWFORD	Individual	Jun 22, 2022	active
Signora KATHERINE PARRINDER PLONA	Individual	May 13, 2021	active
SE DEO SARAN	Individual	Mar 3, 2016	active
Signor AARON MICHEAL KNUDSON	Individual	Jul 14, 2022	active
Signor LARRY EDWARD HARRISON JR	Individual	Aug 17, 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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