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 LAMA Z Y SAFADI	Individual	Sep 7, 2022	active
Signor FABRICE FOURMY	Individual	Aug 25, 2022	active
MARIE LEFEBVRE	Individual	Sep 1, 2022	active
Signor TOMÁS ALBERTO DUNCAN JURADO	Individual	Jan 20, 2020	active
Signor FLOYD THAMELA JELE	Individual	Feb 1, 2021	active
Signor MIGUEL LUIS MARTIN ALEMAN URTEAGA	Individual	Jul 1, 2022	active
Signor MOHEMD EL BECHIR EL HADJ	Individual	Feb 14, 2022	active
Signor MAHFOUDH MOHAMED EL HADJ	Individual	Sep 21, 2020	active
Signora JUNCIA AVILES CAVASOLA	Individual	Jul 15, 2020	active
Signor MIGUEL DARIO DIONISI BATTILANA	Individual	May 30, 2019	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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