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 CARDIEL TREVIZO | Individual | Jul 20, 2020 | inactive |
Signor MUZZAFAR SHAH BIN HANAFI | Individual | Nov 16, 2022 | inactive |
Signor DMITRY SHTODIN | Individual | Nov 17, 2020 | inactive |
Signor GARY TIRABASSI | Individual | Aug 17, 2020 | inactive |
Signor FRANCO NOVI | Individual | Jul 12, 2019 | inactive |
Signora TOMOMI TERAOKA | Individual | Jun 30, 2020 | inactive |
Signor ANDREA GANELLI | Individual | Nov 4, 2018 | inactive |
Signor ANDRII KARTYSH | Individual | Mar 16, 2021 | inactive |
Signor MAXIM ARGHIR | Individual | Apr 28, 2022 | inactive |
Signor MOHAMED NAJJAR | Individual | Aug 19, 2021 | inactive |
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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