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 GIANNI SIMONE OVERI	Individual	Jun 16, 2020	inactive
Signor RAHIM FALLAH	Individual	Jan 25, 2021	inactive
Signor AYMEN LAMTI	Individual	Aug 16, 2021	inactive
Signor DANIELE CUNEGO	Individual	Jan 27, 2019	inactive
Signor ARTURO BIZZARRO	Individual	Nov 22, 2022	inactive
Signor MASSIMO DONATO SALOMONE	Individual	Aug 26, 2019	inactive
Signor IOAN IACOB	Individual	Dec 3, 2012	inactive
Signor ANTONIO DE PADOUA SOUZA ARAUJO	Individual	Dec 10, 2020	inactive
Signor SALVATORE D’AMICO	Individual	Aug 21, 2020	inactive
Signor GUIDO MASSUCCO	Individual	Sep 16, 2019	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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