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 MARÍA PILAR ALLUE BLASCO	Individual	Sep 3, 2020	active
SE STEFANO RONCA	Individual	Jan 21, 2016	active
Signor JAMES ROBERT GRUNDY	Individual	Oct 1, 2021	active
Signor NIHAT ÖZTÜRK	Individual	Sep 1, 2019	active
Signor SERGEY GORLOV	Individual	Jun 17, 2019	active
SE Sigra MIRTA AURORA GRANDA AVERHOFF	Individual	Feb 18, 2022	active
Signor CHULGYU LEE	Individual	Aug 2, 2021	active
Signor CHON KIM	Individual	Nov 20, 2018	active
Signora ANGELE MARIE CHANTAL MILLET NEE DIHIRO	Individual	Feb 1, 2020	active
Signor RIZA HALUK SÖNER	Individual	Jun 30, 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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