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 NIKOLAUS ROTTENBERGER	Individual	Jan 22, 2016	active
Signor THOMAS LONG GUO MCIVOR	Individual	Oct 10, 2022	active
Signora CECILE MONIQUE S FLAGOTHIER	Individual	Feb 28, 2003	active
SE ANATOLIE URECHEANU	Individual	Jul 6, 2020	active
Signora RAQUEL PILAR SOTO LORENTE	Individual	Jul 1, 2022	active
Signor VADIM MOTARSCHI	Individual	Aug 1, 2020	active
SE JULIO EDUARDO MARTINETTI MACEDO	Individual	May 23, 2019	active
Signor DIRK JOS J TAFFEIREN	Individual	Aug 1, 2022	active
Signor HECTOR PEREZ GEORGE	Individual	Aug 25, 2021	active
S.E. HÉLIO VITOR RAMOS	Individual	Oct 25, 2019	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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