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 MUSTAPHA BENSAAD	Individual	Sep 1, 2019	inactive
Signor ANDREA CORDESMONTI	Individual	Jul 13, 2020	inactive
Signor ANTHONY GRANDE	Individual	Jan 31, 2019	inactive
Signor VITTORIO PESAVENTO	Individual	Jun 12, 2019	inactive
Signor FRANCO CASTELLINI	Individual	Jan 13, 2021	inactive
Signora GABRIELE PERFLERBOANELLI	Individual	Aug 1, 2022	inactive
Signor HAYKEL MANSOURI	Individual	Aug 14, 2020	inactive
Signor GUIDO CARIGNANI	Individual	Jan 17, 2023	inactive
Signor MARCO CAMPANARI	Individual	Nov 28, 2018	inactive
Signora ELIZABETH PATRICIA CARDONE	Individual	Jun 12, 2022	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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting