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 LERATO PETRONELLA RADEBE	Individual	Jun 6, 2022	active
Signor RIAK AGANY AGUTO	Individual	Sep 27, 2016	active
Signor SANTIAGO AVILA VENEGAS	Individual	Feb 1, 2021	active
Signor NESTOR AUGUSTO PONGUTA PUERTO	Individual	Apr 1, 2019	active
Signora MARIA ELISABET AKERLUND DE FRANCISCO	Individual	Aug 17, 2020	active
Signor YOSHIHISA YAMASAKI	Individual	Jul 21, 2020	active
Signora ALISON JENNY LOUISE KERR	Individual	Aug 29, 2022	active
Signora KYPRIANI STAVRINAKI	Individual	Sep 20, 2021	active
Signor BO LI	Individual	Aug 26, 2022	active
Signor HUA WU	Individual	Apr 30, 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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