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 BJOERG SKOTNES	Individual	Aug 24, 2020	active
SE ROBERTO CARLOS MELGAREJO PALACIOS	Individual	Sep 10, 2018	active
Signor WILSON DAWSON IBERICO	Individual	Jun 10, 2021	active
Signor SHOAIB SARWAR	Individual	Nov 3, 2019	active
Signor FARHAN ALI	Individual	Jan 8, 2020	active
Signor KHALID HANIF	Individual	Feb 2, 2020	active
Signor JAN CORNELIS VAN NIEUWAMERONGEN	Individual	Jul 1, 2015	active
Signor UGOCHUKWU BABATUNDE ONUZULIKE	Individual	Oct 1, 2021	active
Signora AGNES ELISABETH AGTERBERG	Individual	Aug 9, 2021	active
Signora ANNE CATHARINA VAN ZWEEDEN	Individual	Mar 3, 2021	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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