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 |
|---|---|---|---|
SE Sigra ELENI SOURANI | Individual | May 12, 2022 | active |
Signor MOHAMED A M TWAIR | Individual | Apr 15, 2019 | active |
Signor LENESA JOSEPH LEAOOA | Individual | Jun 4, 2021 | active |
Signora ALBERTA OWUSU | Individual | Sep 1, 2021 | active |
Signor JORGE DENEGRI BOLTAN | Individual | Feb 1, 2023 | active |
SE MD SHAMEEN AHSAN | Individual | Mar 4, 2021 | active |
Signor JAMES TANCHIVA DIAZ | Individual | Jul 25, 2021 | active |
Signora ISADORA LORETO DA SILVEIRA | Individual | Sep 24, 2021 | active |
Signor MD AL AMIN | Individual | Sep 27, 2022 | active |
Signor TAMERLAN GARAYEV | Individual | Jun 6, 2022 | 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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