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 ADRIAN MICHAEL MUDGE	Individual	Aug 2, 2021	active
Signor YASUAKI MURAKAWA	Individual	Sep 22, 2020	active
Signor KYONG DOK JON	Individual	Nov 20, 2019	active
Signor MASAMICHI YAMASHITA	Individual	Sep 9, 2020	active
SE EDWARD DAVID GERALD LLEWELLYN	Individual	Apr 7, 2022	active
Signor SHIGEKI ITO	Individual	Mar 22, 2021	active
Signora RISA SAIJO	Individual	Oct 22, 2021	active
Signor NIDAL TALAL MOHAMMAD AL SHARAIRI	Individual	Sep 1, 2022	active
Signor ANDREAS HERFELT	Individual	Nov 1, 2021	active
Signora DOROTA MARZENA SCISLEWSKA	Individual	Jul 16, 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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