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 RACHID HAJJI	Individual	Aug 1, 2019	inactive
Signora BOUTAINA BOUABID	Individual	Sep 29, 2020	inactive
Signor ROBERTO BIGGIO	Individual	Jul 19, 2022	inactive
Signora GEORGIA LAMBRAKI	Individual	Sep 11, 2019	inactive
Signor LLANIO GONZÁLEZ PÉREZ	Individual	Jan 25, 2019	inactive
Signor KAYOURO COULIBALY	Individual	Nov 11, 2018	inactive
Signor ENRICO MARIA VITALI CASANUOVA	Individual	Sep 26, 2018	inactive
Signor SERGIO LUIZ PEREIRA	Individual	Apr 19, 2021	inactive
Signor LOTFI HKIMI	Individual	Sep 12, 2022	inactive
Signora FABIANA FORTE	Individual	Aug 28, 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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