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 DOMENICO SPECIALE	Individual	Mar 16, 2021	inactive
Signora ALEKSANDRA EDYTA WOZNIAK	Individual	Aug 23, 2021	inactive
Signor ALESSANDRO ADRIANI	Individual	Jul 8, 2021	inactive
Signor MOHAMMED AMARAY	Individual	Aug 1, 2019	inactive
Signor MAURO FURLANETTO	Individual	Jun 24, 2022	inactive
Signor LAJOS PINTÉR	Individual	Dec 15, 2022	inactive
Signor ANTONIO DI FRESCO	Individual	Aug 30, 2018	inactive
Signor CLAUDIO MARCIANO di SCALA	Individual	Jan 13, 2021	inactive
Signora B. STELLA ELDINE KABRÉ KABORÉ	Individual	Jan 30, 2019	inactive
Signora DENISE ANN ASHING	Individual	Sep 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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