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 SARAH DAWN JOY CLAYTON	Individual	Sep 2, 2019	active
Signora XIAOTONG HAO	Individual	Jun 10, 2022	active
SE SATOSHI SUZUKI	Individual	Jan 12, 2023	active
Signora MAREI MUELLER	Individual	Jul 16, 2021	active
Signora OLIVIA DENISE PRESTON	Individual	Apr 25, 2022	active
Signor SIXTHASSO ALEXANDER VON KAPFF	Individual	Mar 2, 2020	active
Signor SATOSHI TAKARABE	Individual	Jul 23, 2020	active
Signora ANTOINETTE ROSALIE BULABULA EFUTO	Individual	Feb 11, 2019	active
Signor JULIUS ELI GOKA	Individual	Apr 22, 2019	active
Signor ETIENNE KANDA TSHIMPAKA	Individual	Feb 1, 2023	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting