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 ATHANASE NGANDU OMOKOKO	Individual	Jan 9, 2023	active
Signor BENOIT NGOIE LUBEMBEY	Individual	May 9, 2000	active
Signora LAURA CAMILLERI	Individual	Apr 6, 2021	active
Signor JONGKEON KO	Individual	Aug 2, 2021	active
SE HENRI OKEMBA	Individual	Jan 12, 2023	active
Signor BENJAMIN OSANGO ONYA	Individual	Nov 20, 2006	active
Signora THYTHY JOSIANE KAMAR MUTSHAIL YAV	Individual	Feb 16, 2023	active
Signor ISSA BALONDO DODO	Individual	Jan 26, 2023	active
Signor GREGOIRE KANDZA	Individual	Dec 18, 2017	active
Signora ANGELE ANDZIO MOMPANGO	Individual	Dec 27, 2017	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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