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 CÉSAR AUGUSTO JORDÁN PALOMINO	Individual	Jun 14, 2018	inactive
Signora KRISTINA KULYK	Individual	Mar 10, 2021	inactive
Signora ANTONIETTA ALONGI	Individual	Sep 26, 2021	inactive
Signor ENRICO PALASCIANO	Individual	Nov 4, 2019	inactive
Signor ANTONIO TITO	Individual	Aug 4, 2022	inactive
Signor PIER ETTORE OLIVETTI RASON	Individual	Nov 5, 2018	inactive
Signor OLEH HORBENKO	Individual	Apr 5, 2022	inactive
Signor GIOVANNI PUOTI	Individual	Sep 16, 2022	inactive
Signor ERIK KLINGENBERG	Individual	Dec 10, 2018	inactive
Signor CARLO PAVESIO	Individual	Sep 28, 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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