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 FRANCESCO ANDINA	Individual	Jul 23, 2019	active
Signor ILIRIAN ZHUPA	Individual	Nov 26, 2018	active
Signor MASSIMO MANUELLI	Individual	May 3, 2018	active
Signor ABDULKARIM MM KAROUD	Individual	Sep 30, 2019	active
Signor HAZIM S E ELRAYES	Individual	Aug 16, 2021	active
Signora KAREN DOIG	Individual	Aug 22, 2020	active
Signor PEDRO E DURAN PADOVANI	Individual	Aug 13, 2022	active
Signora TRACY E ROBERTSPOUNDS	Individual	Aug 19, 2022	active
Signora NATALIA ANDREA RAMIREZ GIRALDO	Individual	Nov 22, 2021	active
Signor VIRGILIO POMPEI	Individual	May 16, 2022	active

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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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