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 MOHAMED LEMINE CHEIKH OUBEY	Individual	Dec 7, 2020	active
SE AYEID MOUSSEID YAHYA	Individual	Apr 29, 2015	active
Signor MOHAMED ELMOUATAZ JAFAR E OSMAN	Individual	Feb 5, 2021	active
Signora RALUCA IOANA ECLEMEAPOPESCU	Individual	Sep 15, 2020	active
Signora GLADYS CHIMPOKOSERA	Individual	May 25, 2009	active
Signor MIKE JAMU MWANYULA	Individual	Oct 31, 2015	active
Signor RUDOLF MIHAI DINU	Individual	Feb 11, 2018	active
Signora SASA TODOROVICKOLUNDZIJA	Individual	Mar 4, 2020	active
Signor CIPRIAN DAN BALTOIU	Individual	Jun 11, 2022	active
Signora CLAUDIA ROXANA ILIESCU	Individual	Aug 18, 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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