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 FABIO BRUNO	Individual	May 10, 2022	inactive
Signor AYMAN EBRAHIM ELSHESHTAWY MOUSTAFA	Individual	Jan 31, 2023	inactive
Signor LORENZO FRANCESCO ALDERISIO	Individual	Mar 9, 2021	inactive
Signor PAOLO NUGARI	Individual	Aug 4, 2022	inactive
Signor MAURIZIO MAURO	Individual	Jul 16, 2020	inactive
Signor HAFEDH LABIDI	Individual	Sep 9, 2019	inactive
Signora SAMEH MEJRI EP AOUINI	Individual	Aug 17, 2020	inactive
Signor MATTIAS LEO OLOF PIHLGREN	Individual	Jan 5, 2022	inactive
Signora NEVENKA GRDINIĆ	Individual	Nov 12, 2015	inactive
Signor DAN VALENTIN FULGA	Individual	Apr 1, 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.

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