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 GERHARD BRANDSTAETTER	Individual	Jan 31, 2022	inactive
Signora TANYA LYNETTE COLE	Individual	Sep 5, 2018	inactive
Signora MINGWEN ZHANG	Individual	Aug 26, 2022	inactive
Signor AIT OUMGHAR SAID	Individual	Nov 1, 2019	inactive
Signora ALEXANDRA VERONIKA JEZSO	Individual	Jan 16, 2018	inactive
Signora ARIJANA DZOGOVIC	Individual	Jul 8, 2022	inactive
Signor DOMENICO COCO	Individual	Mar 30, 2021	inactive
Signor STANISLAV PLAKHOTNYI	Individual	Sep 30, 2020	inactive
Signora HATICE PINAR BOLOGNINI	Individual	Mar 22, 2018	inactive
Signor LEO GUSTAV SCHUBERT	Individual	Mar 15, 2018	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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