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
SE JAGATH WELLAWATTE	Individual	Feb 18, 2022	active
Signor KOHULARANGAN RATNASINGAM	Individual	Oct 1, 2022	active
Signor PETER ROSS ENZMINGER	Individual	Aug 5, 2018	active
Signor MARCO NELLO SAINATI	Individual	Sep 2, 2021	active
Signor ROBERT PATRICK WALLER	Individual	Aug 2, 2022	active
Signor IGNACIO PEYRÓ JIMÉNEZ	Individual	Sep 14, 2022	active
Signora COURTNEY ROBIN NEMROFF	Individual	Aug 25, 2022	active
Signor THOMAS EDWARD RICHARDSON	Individual	Sep 28, 2022	active
Signora CHRISTINA LOUISE TOMLINSON	Individual	Jul 23, 2021	active
Signor NATHAN SCOTT CLINE	Individual	May 13, 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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