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 RAPHAEL SHLOMO SINGER	Individual	Jul 25, 2020	active
Signor LIAD ZAK	Individual	Aug 1, 2022	active
Signor RAJWAN FAISAL NAFEA DARRAJI	Individual	Jul 19, 2019	active
Signor MUKHTAR NASSER A ALRASHDI	Individual	Jun 1, 2022	active
Signora LULJETA ÇOBANAJ	Individual	Dec 1, 2020	active
Signora IRIDA XHENETI	Individual	Sep 14, 2015	active
Signor YEHUDA VLADIMIR FOMENKO	Individual	Aug 22, 2021	active
Signor ASKAR YERMUKHAN	Individual	Jul 25, 2022	active
Signora JUDITH KEMUNTO MAINYE	Individual	Sep 30, 2020	active
Signora ANNE MBEYU MRUCHE	Individual	Oct 14, 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.

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