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 VÉRONIQUE BADAN AKERELE	Individual	Sep 2, 2019	active
Signora TAMARA ANDREA GOMEZ MARIN	Individual	Jun 1, 2021	active
Signora TAMARA PERISIC	Individual	Nov 2, 2015	active
Signor MHAMMED ABIDI	Individual	Sep 1, 2021	active
Signora MAKA GURGENIDZE	Individual	Dec 1, 2022	active
Signor ANDREAS WERNER KRUGER	Individual	Aug 16, 2022	active
Signor UGO MARIA BRACHETTI PERETTI	Individual	Feb 9, 2022	active
Signor GONZALO RICARDO CEBALLOS WATLING	Individual	Sep 1, 2022	active
Signor MIGUEL FRANCISCO ALDEGUNDE CARRIÓN	Individual	Nov 9, 2018	active
Signor VLADIMER BORTSVADZE	Individual	Dec 31, 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.

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