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 MARK STEVEN CHAMPLIN	Individual	Jul 10, 2019	active
Signor JONATHAN PATRICK WELCH	Individual	Dec 1, 2020	active
Signor CLÉMENT	Individual	Sep 1, 2021	active
SE SAYED ALTAYEB AHMED	Individual	Nov 14, 2022	active
Signor ABDALAZIZ SAMI YAHIA MOHAMMED	Individual	Apr 21, 2022	active
Signor CHRISTOPHER RAY FLOWERS	Individual	Jun 19, 2022	active
Signor VEH BEZDIKIAN	Individual	Jun 23, 2020	active
Signor MARK ANTHONY LESTER	Individual	Jan 13, 2020	active
Signora NORLITA LUGTU	Individual	Mar 19, 2019	active
Signor PHILIP STEPHEN BROWN	Individual	Aug 15, 2022	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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