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 JEFFREY L STEELMAN	Individual	Jul 3, 2022	active
Signor JIANJUN ZOU	Individual	Oct 9, 2021	active
Signora CAROLINE ANN GALINIS	Individual	Oct 21, 2021	active
Signor TRAVIS MARK DESKINS	Individual	Aug 5, 2020	active
Signora MARY LEE SHANAHAN	Individual	Jul 5, 2022	active
Signor DAMIEN KELLY	Individual	Aug 15, 2022	active
Signor JUAN GUILLERMO BUITRAGO	Individual	May 3, 2021	active
Signor CHRISTIAN ROBERT SCHMIDLE	Individual	Aug 27, 2021	active
Signora LAURA GABRIELAITYTEKAZULENIENE	Individual	Feb 4, 2019	active
Signor SERGEY BONDARENKO	Individual	Nov 27, 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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