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
S.E. FRANÇOIS NKULIKIYIMFURA	Individual	Mar 9, 2023	active
Signora SHELLEN PEILUN LIAO	Individual	Oct 12, 2020	active
Signor MATTHEW KALISZ	Individual	Sep 4, 2019	active
Signor SIMON GERRARD RUSHEN	Individual	Oct 29, 2022	active
Signor MAXIME NICOLAS DAVID THÉRIEN	Individual	Jan 4, 2022	active
Signora ISAURA ARACELI PORTILLO FLORES	Individual	Sep 3, 2018	active
Signora ANGÈLE TISSOT	Individual	Aug 24, 2021	active
Signora VIRGINIE LÉVESQUE	Individual	Aug 27, 2019	active
Signor ELIGIUSZ ADAMSKI	Individual	Aug 31, 2022	active
Signor MICHAEL ENRICO BOSICA	Individual	Jul 28, 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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