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 ANSSI JUHANI OLAVI MUNKKI	Individual	Aug 1, 2020	active
Signora TANJA MARIKA GRÉN	Individual	Aug 1, 2021	active
Signor ILKKA HENRIK NORDBERG	Individual	Aug 1, 2020	active
SE Sigra PIA RANTALAENGBERG	Individual	Sep 6, 2019	active
Signor MARTIN ASENOV ASENOV	Individual	Jul 1, 2022	active
Signora HANEY LYNN SICLOT	Individual	May 29, 2017	active
Signora CHRISTELLE HENRIETTE MICHÈLE REVEL	Individual	Sep 1, 2022	active
Signor MIGUEL ÁLVARO PÉREZ HERNÁNDEZ	Individual	Aug 31, 2018	active
Signora YEE MON MYINT	Individual	Dec 19, 2022	active
Signora SHWE SIN TOE	Individual	Nov 20, 2020	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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