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 CADEL	Individual	Feb 8, 2022	inactive
Signor MAURIZIO DI STEFANO	Individual	Jul 21, 2021	inactive
Signora AGATA BLASZCZYK	Individual	Jul 29, 2019	inactive
Signor PEDRO E DURAN PADOVANI	Individual	Aug 13, 2022	inactive
Signor MARIANO BRUNO	Individual	Jul 8, 2021	inactive
Signor VINCENZO ANSIDEI DI CATRANO	Individual	Nov 3, 2020	inactive
Signor ALFREDO NOCERA	Individual	Sep 12, 2022	inactive
Signor CESARE ALBANI CASTELBARCO VISCONTI	Individual	Jul 15, 2019	inactive
Signor MOHAMMED LAKHAL	Individual	Sep 17, 2021	inactive
Signor ANTONIO MORFINI	Individual	Sep 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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