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 JOHN LUKE REYNOLDS	Individual	Jul 24, 2020	active
Signor TROY DAVID SNETHEN	Individual	May 12, 2021	active
Signora KRISTEN MARIE KACZYNSKI	Individual	Jun 5, 2022	active
Signor STEVEN JAMES DUBE	Individual	Aug 30, 2021	active
Signora RUTH JANELLE NEWMAN	Individual	Sep 1, 2021	active
Signor NAWAF S M ALOTHMAN	Individual	Aug 26, 2019	active
Signor SULTAN BARAKANOV	Individual	Apr 1, 2021	active
Signora KAREN ANN KUZIS MEYER	Individual	Jul 31, 2020	active
Signor ERIC D BORGMAN	Individual	Jul 7, 2021	active
Signor ALMAT ABZHANOV	Individual	Jul 31, 2019	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