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 IMAN ALI SALIM AL RAHBI	Individual	Aug 1, 2019	active
SE NAZAR ALJULANDA MAJED ALSAID	Individual	Jan 12, 2023	active
Signora TANYA PRIDANNIKOFF	Individual	Dec 5, 2022	active
Signora LARAI MOHAMMED ZAKARI	Individual	Dec 21, 2020	active
Signor KOTA ONO	Individual	Aug 3, 2020	active
Signora MARIA ASUNCION EUGENIA ORELLANA MEDRANO	Individual	Mar 1, 2021	active
Signor CHRISTOPHER JASON BREALEY	Individual	Sep 17, 2018	active
SE JAMOLIDDIN MAHMADSAID UBAIDULLO	Individual	Mar 8, 2019	active
Signora THI PHUONG THAO DANG	Individual	Jul 24, 2020	active
Signora MAKCIT DAUDA	Individual	Dec 21, 2020	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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