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 DIRKUWE BORMANN	Individual	Aug 3, 2020	active
Signor JAMEL BEN SLIMANE	Individual	Sep 5, 2022	active
Signor MORTEN VON HANNO AASLAND	Individual	Nov 9, 2020	active
Signor KNUTARE SPRAUTEN OKSTAD	Individual	Aug 5, 2019	active
Signor NGOZI CHARLES EBOLUM	Individual	Jan 20, 2020	active
Signor OLUWATOFUNMI BABAJIDE OYINLOLA	Individual	Apr 18, 2022	active
Signor CAPT METEECHAI KAEWNIN	Individual	Oct 1, 2021	active
Signora HUSSAINA KWACHEADAMS	Individual	Oct 25, 2021	active
Signor IYEWUMI OPEYEMI ADENIRAN	Individual	Oct 26, 2020	active
SE JOHAN VIBE	Individual	Oct 27, 2021	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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