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
Signor DAVID KAKRDA	Individual	Sep 14, 2022	active
Signor PAVOL NEVIDZAN	Individual	Aug 1, 2022	active
Signor SHERIF MOHAMED ALI DAWOUD	Individual	Jan 2, 2023	active
Signor ALVARO XAVIER CADENA BARRENO	Individual	Feb 7, 2022	active
Signor MITJA MERTENS	Individual	Jul 23, 2021	active
Signora FATIMA ZAHRA EL BOUZRAZI	Individual	Sep 1, 2021	active
Signora SARAH LOUSIE MARSH	Individual	Feb 27, 2023	active
Signor DRISS MASKANI FILALI	Individual	Apr 2, 2018	active
Signor YUKI MORITA	Individual	Dec 13, 2021	active
Signora PETRA DORIS SCHMELZER	Individual	Aug 30, 2019	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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