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 KARIN PERNILLA IVARSSON	Individual	Feb 17, 2020	active
Signora ZORA WEBEROVA	Individual	Jan 2, 2018	active
Signora MARTINA KOSNACOVA	Individual	Sep 2, 2019	active
Signor DANG HAI HUNG NGUYEN	Individual	Nov 10, 2022	active
Signora LUNGU NAOMI SAILI	Individual	Oct 29, 2020	active
SE Sigra GABRIELA DANCAU	Individual	May 12, 2022	active
Signor HAYTHAM S M ABDELMAKSOUD ZEYADA	Individual	Mar 15, 2021	active
Signor LOUIS PAULIN KHOJI A KASANGA LUBINGO	Individual	Nov 29, 2011	active
Signora MICHIKO WATANABE	Individual	Jul 22, 2020	active
Signora HELEN ELIZABETH MARAIS	Individual	Jul 16, 2018	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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