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 HEMBERT ALFREDO PEÑARANDA	Individual	Jan 25, 2018	inactive
Signor MAKSYM KOVALENKO	Individual	Sep 24, 2020	inactive
Signor HAJER JOUINI EP JOUINI	Individual	Sep 2, 2021	inactive
Signor GIOVANNI PALMA	Individual	Mar 2, 2022	inactive
Signor GIANNI BARAVELLI	Individual	Feb 24, 2020	inactive
Signora IRYNA PASHKIVSKA	Individual	Aug 8, 2019	inactive
Signor ENDER DEMIRCAN	Individual	Feb 15, 2023	inactive
Signor PIERLUIGI ROSSI	Individual	Mar 10, 2020	inactive
Signor REZAR SHKEMBI	Individual	Oct 1, 2029	inactive
Signora MARTHA ANN JOHNSON	Individual	Apr 24, 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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