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 ANDREA FALCONI	Individual	Nov 29, 2022	active
Signor ANGELO MELONE	Individual	May 13, 2021	active
Signor LUIGI MANGANIELLO	Individual	Sep 13, 2021	active
Signora AQSA NAWAZ	Individual	Jun 13, 2022	active
Signor ROBERT EMMANUEL DIOH	Individual	Oct 8, 2020	active
Signor AHMAD WALEED	Individual	Nov 3, 2022	active
Signor WU REN	Individual	Nov 18, 2022	active
Signor EDGAR BALDUR BRAUCHLE SICILIA	Individual	Dec 9, 2020	active
Signora MICHELANGELA VISMARA	Individual	Mar 11, 2022	active
Signora MARGHERITA COSTA	Individual	Jun 16, 2020	active

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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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