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 JELENA BURZAN	Individual	Oct 25, 2021	active
Signora DEJANA BACKOVIC	Individual	Oct 10, 2020	active
Signora ALCINDA DA COSTA SALVADO	Individual	Oct 1, 2021	active
Signor DANIEL PAUL WAIPOI	Individual	Dec 7, 2020	active
Signor SAID ALI MUBARAK AL YAHMADI	Individual	Aug 1, 2019	active
Signor SAMI IBRAHIM Y ALYAHYA	Individual	Aug 2, 2021	active
Signora HELGA KUCKARTZ	Individual	Aug 20, 2019	active
S.E. ROBERTO MANUEL CARLÉS	Individual	Mar 4, 2021	active
Signora IHSSANE FERTOUS	Individual	Sep 1, 2021	active
Signora ANNA PAULINE DIEPENBROEK	Individual	Aug 23, 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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