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 IVANA STOJILJKOVIĆ	Individual	Dec 17, 2018	active
Signor MARCELLO LALA	Individual	Nov 28, 2018	active
Signor VITTORIO GENNA	Individual	Nov 18, 2019	active
Signor GIORGIO RINALDI	Individual	Jun 18, 2019	active
Signor JOHN LUKE REYNOLDS	Individual	Jul 24, 2020	active
Signor MARTINO CONTU	Individual	Jun 16, 2020	active
Signor KAMAL EDDAHARI	Individual	Sep 1, 2021	active
Signor KHALID EL ALAMI EL AROUSSI	Individual	Nov 4, 2021	active
Signor EID KHALAF N H ALKAABI	Individual	Oct 8, 2018	active
Signor PAOLO ZAVOLI	Individual	Jan 30, 2023	active

378

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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting