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 MICHELE BOLLETTIERI	Individual	Nov 27, 2017	inactive
Signor JOSE’ ANTONIO CARRANZA BARONA	Individual	Sep 1, 2021	inactive
Signora ASMAA EL OUMNI	Individual	Sep 1, 2022	inactive
Signor ALVARO RAVAGLIOLI	Individual	Sep 21, 2022	inactive
Signora MARIA EMANUELA DE ABBONDI	Individual	Jan 10, 2023	inactive
Signor JACOPO FRONZONI	Individual	Oct 24, 2022	inactive
Signor VICTOR GENNARO MATRONE INCHAUSTI	Individual	Oct 14, 2021	inactive
Signor RICCARDO SARRA	Individual	Dec 11, 2022	inactive
Signor ANTONIO COLOMBO	Individual	Oct 15, 2020	inactive
Signor STEFANO BARLACCHI	Individual	Jun 8, 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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