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
Signora KRISTINA KAPPELIN	Individual	Oct 26, 2018	inactive
Signor FRANCESCO BERGAMO	Individual	Sep 2, 2020	inactive
Signor GENNARO FAMIGLIETTI	Individual	Mar 24, 2021	inactive
Signor MORENO GABRIELLI	Individual	Aug 19, 2020	inactive
Signora ELENA KONSTANTOS	Individual	Apr 28, 2022	inactive
Signor KAOUTHER TRABELSI EP ELMENNI	Individual	Aug 14, 2021	inactive
Signora ANTONIETTA MARSAGLIA	Individual	Oct 18, 2018	inactive
Signora CRISITNA SBAIZERO	Individual	Apr 28, 2022	inactive
Signora DOINA BOBLEA	Individual	Oct 21, 2020	inactive
Signora ASAMI HORII	Individual	Dec 13, 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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