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 MAYUMI KANAMARU	Individual	Mar 1, 2021	active
Signor KOJI MATSUDA	Individual	Jul 30, 2020	active
Signor MINA RIZK ATTIA RIZK	Individual	Sep 16, 2021	active
Signor OVIDIU PUFU	Individual	Dec 27, 2021	active
Signor NEWTON CHIBUYE CHITAMBO	Individual	Feb 25, 2021	active
Signora MARIANNA PILATOVA	Individual	Sep 2, 2020	active
Signor JOAQUIN FERNANDO TAVERAS PEREZ	Individual	Sep 10, 2022	active
Signora MICHELLE DENISE GUZMAN MATOS	Individual	Jan 26, 2022	active
Signora ESMELDY DEL ROSARIO BELLIARD MATA	Individual	Feb 13, 2018	active
Signora JITKA PAVLOVICOVÁ	Individual	Aug 2, 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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