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 STOJAN VITANOV	Individual	Apr 4, 2019	inactive
Signor GREGORIO GIOVANNI GAVARONE	Individual	Oct 12, 2021	inactive
Signora NABILA HERMI EP AISSAOUI	Individual	Aug 2, 2018	inactive
Signor VALERIO DE MOLLI	Individual	Aug 12, 2021	inactive
Signora INGRID JUNG	Individual	Jul 20, 2021	inactive
Signora MARCELA MILAGROS ANDIA CHAVEZ	Individual	Aug 15, 2021	inactive
Signora KRISTINE LAGUROS	Individual	Jun 18, 2022	inactive
Signora AQSA NAWAZ	Individual	Jun 13, 2022	inactive
Signora ELENA FERNANDEZ AFFRICANO	Individual	May 30, 2022	inactive
Signora SANDRA BRODBECK	Individual	Jan 10, 2020	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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