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 EUGENIO ALESSANDRO KIELLAND	Individual	Aug 9, 2018	active
Signora LORENZA MEL	Individual	Dec 9, 2020	active
Signor OMAR AMINE ABDALLAH	Individual	Nov 13, 2020	active
Signora IOANA GHEORGHIAŞ	Individual	Sep 7, 2018	active
Signor VIOREL AXENIE	Individual	Dec 31, 2020	active
Signora MARIA ISABEL GARAÑA CORCES	Individual	Sep 2, 2019	active
Signor VINCENZO DI TANTO	Individual	Aug 5, 2020	active
Signor AHMED LAMOUALDI	Individual	Apr 13, 2016	active
Signor Francisco PALAU GRIEG	Individual	Nov 25, 2020	active
Signora VERÔNICA ANDREA CREGO PORLEY	Individual	May 27, 2021	active

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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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