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 ENRICO GURIOLI	Individual	Nov 26, 2021	active
Signora KHADY SALL EPSE NDIAYE	Individual	Jul 23, 2015	active
Signora LEILA MARIA TERESA VINCENTI	Individual	Dec 29, 2022	active
Signor MARINO FORCELLINI	Individual	Oct 28, 2020	active
Signor ANDRII KARTYSH	Individual	Mar 16, 2021	active
Signora SANDRA SCAGLIOTTI	Individual	Oct 24, 2019	active
Signor RENATO MARTORELLI	Individual	Jul 15, 2022	active
Signor NICOLO’ MARZOTTO	Individual	Oct 14, 2021	active
Signora GILDA PACIFICO	Individual	Dec 18, 2019	active
Signor PIERLUIGI MARIA PANZINI	Individual	Mar 8, 2022	active

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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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