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
Signora MILICA KRIVOKAPIC	Individual	Jul 4, 2022	inactive
Signor NASSRADDIN ESSA MA	Individual	Jul 4, 2022	inactive
Signor NICOLA SPADAFORA	Individual	Aug 12, 2021	inactive
Signora FLAVIA MARIA DE CASTRO MARSIGLIA	Individual	Apr 8, 2022	inactive
Signor GUIDO ADELFIO	Individual	Apr 8, 2019	inactive
Signor ROBERT EMMANUEL DIOH	Individual	Oct 8, 2020	inactive
Signor ERALDO STEFANI	Individual	Jul 21, 2021	inactive
Signor CORRADO FOIS	Individual	Jul 20, 2018	inactive
Signor ARTUR BARDHI	Individual	Sep 12, 2022	inactive
Signor WOLFGANG MARCHARDT	Individual	Jun 7, 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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