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 ANDREY KHARCHENKO	Individual	Jul 9, 2019	active
Signor ALEXANDER NOVICHKOV	Individual	Aug 10, 2022	active
Signora ALINA STEFANIA TANASA	Individual	Oct 23, 2021	active
Signor KHALID ATLASSI	Individual	Sep 1, 2021	active
Signora KHULA K A ELSHIBANI	Individual	Jan 10, 2022	active
Signora JANA YOURIY IAKOVLEVA	Individual	Jul 25, 2019	active
Signor JOÃO PAULO OLIVEIRA DE OLIVEIRA MIRANDA	Individual	Apr 7, 2022	active
Signor EDMOND GOON	Individual	Nov 26, 2020	active
Signor MOHD KINDIL BIN MD AKIM	Individual	Nov 15, 2021	active
Signor MARCELO ALFREDO GODINHO REBANDA	Individual	Feb 2, 2015	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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