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 BRUCE ANTHONY PALOMBO JR	Individual	Aug 1, 2020	active
Signor HUAXI ZHU	Individual	Jan 31, 2018	active
Signor LI ZHOU	Individual	Aug 1, 2019	active
S.E. Sig.ra UNNUR ORRADÓTTIR-RAMETTE	Individual	Jun 14, 2021	active
Signor BLAKE COURTLAND ALBOHM	Individual	Jul 9, 2021	active
Signor JUSTIN ALAN EVISON	Individual	Oct 14, 2021	active
Signor JONATHAN SAVEL	Individual	Oct 28, 2020	active
Signor ALON SIMHAYOFF	Individual	Nov 30, 2020	active
Signora SIOBHÁN KELLY ANTONUCCI	Individual	Nov 30, 2021	active
Signor QIANG SONG	Individual	May 30, 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.

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