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 PRUDENCE JUDICAËLLE M'VOUMA NATA DIRONDA	Individual	Nov 4, 2019	active
Signora ELEANOR JANE SANDERS	Individual	Oct 1, 2019	active
RTN	Individual	Oct 2, 2020	active
Signora HARUKA KOBAYASHI	Individual	Jul 12, 2018	active
Signor AMADEUS NIKOLAUS FALTHEINER	Individual	Aug 17, 2020	active
Signor JEAN PAUL DAMAS RAULINO COLY	Individual	Jul 8, 2022	active
Signor RAFAEL SANTOS GORLA	Individual	Jan 4, 2021	active
Signor JOSE TEOFILO ESONO ASANGONO	Individual	Mar 9, 2018	active
Signor MATEO NSOGO NGUERE MICUE	Individual	Jan 3, 2013	active
Signor YOON KYUM KIM	Individual	Aug 17, 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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