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 ONOSHIOKUE GWENDY OMIJEH	Individual	Jul 12, 2021	active
SE Sigra TSOVINAR HAMBARDZUMYAN	Individual	Jul 6, 2020	active
Signor KAZUKI HAGIMINE	Individual	Oct 7, 2021	active
Signora AYSHA AKTER	Individual	Nov 9, 2021	active
Signor MAHMOUD MOHAMMED LAWAL	Individual	Jul 22, 2021	active
Signora TRACY FAY REID	Individual	Nov 22, 2021	active
Signora MARIETA STEPANYAN	Individual	Mar 14, 2023	active
SE Sigra MARGARET EILEEN TWOMEY	Individual	Sep 24, 2020	active
Signor TOUFIC MATTA	Individual	Mar 21, 2022	active
SE SLAVKO MATANOVIC	Individual	Jun 27, 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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