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 BENGT EDVARD LUNDGREN	Individual	Apr 1, 2021	active
Signor JULIEN STAUFFER	Individual	Jul 6, 2022	active
Signora IVA PAVIC	Individual	Dec 23, 2019	active
Signor FRANCESCO ANTONIO GIANETTONI	Individual	Sep 1, 2021	active
Signora SOKINA TAGAEVA	Individual	Jan 30, 2016	active
SE DHANOJAK OBONGO	Individual	Jan 16, 2023	active
Signor PETER AJAK NGOR TIPO	Individual	Jan 21, 2022	active
Signor HANI MOHAMMED ABDU ALDUBHANI	Individual	Mar 7, 2019	active
Signora MANAKO CHIPUMBU SIAKAKOLE	Individual	Dec 6, 2016	active
Signor GAI LEL NGUNDENG	Individual	Oct 31, 2022	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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