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
SE BASSAM ESSAM RADY A RADY	Individual	Mar 9, 2023	active
SE Sigra ROMMANEE KANANURAK	Individual	May 12, 2022	active
Signora JACQUELINE BONIFACE MBUYA	Individual	Jan 10, 2022	active
Signora EVA JOHN KALUWA	Individual	Sep 1, 2021	active
Signora PATRICIA MADELEINE RINGGER	Individual	Oct 3, 2022	active
Signor CHI TRUNG NGUYEN	Individual	Jun 30, 2021	active
Signor MARCO MARINZOLI	Individual	Jul 21, 2020	active
Signora JULIE MEYLAN	Individual	Aug 2, 2021	active
Signor MICHELE CODURI	Individual	Sep 1, 2021	active
SE MAHMOUD THABIT KOMBO	Individual	Nov 26, 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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