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 COSIMO DI NOCERA	Individual	Nov 22, 2019	inactive
Signor GAGIK SARUCANIAN	Individual	Sep 4, 2021	inactive
Signora TRACY E ROBERTSPOUNDS	Individual	Aug 19, 2022	inactive
Signor MAHMOUD YOUSSEF MOSTAFA HAMZAWY	Individual	Jul 1, 2021	inactive
Signora BLERINA VISHA	Individual	Sep 9, 2019	inactive
Signor DOMENICO DE CANDIA	Individual	Jan 24, 2022	inactive
Signor SOUHAIB NEJI	Individual	Sep 1, 2020	inactive
Signor ALBERTO BERNARDO GARCIA MONTOYA	Individual	Feb 15, 2019	inactive
Signora IRYNA DEMYDENKO	Individual	Jan 3, 2023	inactive
Signor ULRICO LEISS de LEIMBURG	Individual	Feb 22, 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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