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 MARIA FERNANDA MARTINS FERNANDEZ de DUARTE BRAGA	Individual	Feb 8, 2019	inactive
Signor STEFANO ODDINI CARBONI	Individual	Sep 29, 2020	inactive
Signor XUAN PANG	Individual	Sep 7, 2020	inactive
Signor ALBERTO FELICE SIMONE MASSUCCO	Individual	Oct 14, 2021	inactive
Signor NIKOLAOS SAKKARIS	Individual	Oct 20, 2022	inactive
Signora ZOJA D BAZARNIC	Individual	Apr 19, 2022	inactive
Signora TERUMI OKA	Individual	Aug 30, 2022	inactive
Signor LEONARDO COMUCCI	Individual	Nov 26, 2020	inactive
Signor KHALED AOUINET	Individual	Aug 8, 2018	inactive
Signora ALESSANDRA BRUDER	Individual	Jun 16, 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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