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 JUAN CAMILO SARETZKI FORERO	Individual	Aug 1, 2022	active
Signor ABDELGHANI SOULHI	Individual	Feb 1, 2019	active
Signora SOYEON PARK	Individual	Aug 19, 2021	active
Signora YURA LEE	Individual	Feb 8, 2021	active
Signor BRANIMIR MARKOVIC	Individual	Oct 1, 2021	active
Signor VADIM ILIINYKH	Individual	Nov 21, 2020	active
Signor SIMON PIERRE FALL	Individual	Dec 15, 2021	active
Signor ABDOULAYE KOBAR	Individual	Oct 6, 2022	active
Signor ANGELO RAFFAELE GERMANO SANCHEZ	Individual	Nov 17, 2021	active
Signor JOSE MAURICIO GUERRERO GOMEZ	Individual	Jul 29, 2021	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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