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 ALEXANDRA VIRGINIA JACHEC	Individual	Aug 25, 2022	active
Signora FOTINI BINIARI	Individual	Oct 11, 2022	active
Signora TAMAR GIORGOBIANI	Individual	Dec 12, 2022	active
Signor JOEL DÉSIRÉ ADJAYENO	Individual	Oct 7, 2019	active
Signora ARASAY DANGELO PEREIRA	Individual	Nov 28, 2022	active
Signor MOISE MANYABE ESANGELA	Individual	Aug 4, 2020	active
Signor DANIS RAIDEL ZUMAQUERO RODRIGUEZ	Individual	Nov 15, 2021	active
Signora YUDISLEIDIS BAEZ ORTIZ	Individual	May 15, 2018	active
SE ANDERS CARSTEN DAMSGAARD	Individual	Sep 24, 2020	active
SE FLAVIEN ENONGOUE	Individual	Nov 26, 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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