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 KALANIT TALYA GOREN PERRYGOREN	Individual	Aug 5, 2020	active
Signor OMER SKITTEL	Individual	Aug 5, 2016	active
Signor SALEH MUAYAD SALEH MAALA	Individual	May 9, 2022	active
Signor YAIR REGEV	Individual	Jan 25, 2021	active
Signor OMER HASON	Individual	Apr 26, 2022	active
Signor TIMOTHY MARK ALLAN MILLER	Individual	Sep 6, 2022	active
Signor JOSEPH MATTHEW LISANTI	Individual	Aug 1, 2022	active
Signor DERICK SCOTT TAYLOR	Individual	Oct 4, 2022	active
Signor SADEQ JASIM MOHAMMED ALDUJAILI	Individual	Mar 12, 2021	active
Signora THATO MALELOKO REGINA NKHAHLE	Individual	May 21, 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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting