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 MARIA CATALINA CONSTANTIN	Individual	Sep 27, 2021	active
Signor RADU CONSTANTIN BADITA	Individual	Nov 22, 2021	active
Signora REBECCA PHYLLIS ENTRINGER	Individual	May 3, 2021	active
Signor ORNAL BARMAN	Individual	Jan 25, 2020	active
Signor KOFFI MAXIME ASSAH	Individual	Aug 18, 2010	active
SE CALIXTE BATOSSIE MADJOULBA	Individual	Jul 18, 2011	active
Signora WANNA SOMSUK	Individual	Sep 16, 2019	active
Signora CHIRAKAN PORNSOPIT	Individual	Dec 22, 2020	active
Signora ELSIE MUNTHALI	Individual	Jul 17, 2007	active
Signora GRACE BANDA	Individual	May 13, 2008	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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