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 ORSOLYA KATALIN SZABO	Individual	Oct 1, 2018	inactive
Signora KARLA MARIA CABALLERO DELGADO	Individual	Nov 24, 2021	inactive
Signora NORA BOSSHARD	Individual	Jun 29, 2020	inactive
Signor MYKOLA YATSENTIUK	Individual	Nov 11, 2022	inactive
Signor AUGUSTO COSULICH	Individual	Jul 25, 2022	inactive
Signor ZAKHYA EL KOUBA	Individual	Oct 3, 2019	inactive
Signora VIKTORIIA FUFALKO	Individual	Oct 28, 2020	inactive
Signor FERENC UNGAR	Individual	Jan 27, 2023	inactive
Signor IDRISSA SENE	Individual	Apr 4, 2016	inactive
Signor OSKARS PASTARS	Individual	Aug 9, 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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