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 JENS OLE BACH HANSEN	Individual	Aug 1, 2021	active
Signora JETTE MICHELSEN	Individual	Aug 1, 2019	active
Signora CHARLOTTE BUNDGAARD	Individual	Sep 1, 2019	active
Signor YOUNGKI YUN	Individual	Aug 18, 2022	active
SE PAULEMILE TSHINGA AHUKA	Individual	Sep 22, 2022	active
Signor JEREMY PAUL CURRIN	Individual	Aug 27, 2022	active
Signora LINDSEY EVANS MARBURGER	Individual	Aug 9, 2022	active
Signor JOSEPH LOUIS CAVINATO III	Individual	Jul 12, 2019	active
Signor STEVEN DESMOND PETRICK	Individual	Oct 24, 2022	active
Signor SCECH AUES MAO MAHAD	Individual	Apr 23, 2012	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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