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 AYTAJ ALASGAROVAALIYEVA	Individual	Jun 1, 2021	active
Signor MAFA SMANGALISO NDABA	Individual	Oct 17, 2022	active
Signor LIAM KENNETH WIESE	Individual	Sep 1, 2021	active
Signor JOHN JAMES BONNING	Individual	Sep 6, 2021	active
SE Sigra SOLVITA ABOLTINA	Individual	Sep 10, 2018	active
Signora VICTORIA EMMA COOK	Individual	May 3, 2021	active
Signor BERNHARD KLEEDORFER	Individual	May 17, 2018	active
Signor GÜNTER SCHALAMUN	Individual	May 16, 2022	active
Signor HIROYUKI OURA	Individual	Jan 24, 2019	active
Signora SOLANGE DA SILVA VIEIRA MCNAMARA	Individual	Jan 30, 2023	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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