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 ARLENI PEÑA DEL ORBE	Individual	Mar 30, 2021	inactive
Signor GUIDO ARMANDO VALENTINI	Individual	Oct 12, 2022	inactive
Signor RUGGERO SONINO	Individual	Dec 3, 2019	inactive
Signora LIVIA CAPRARA	Individual	Jun 16, 2020	inactive
Signor PIERFRANCESCO VALENTINI	Individual	Mar 22, 2018	inactive
Signor GIUSEPPE IAZEOLLA	Individual	Jul 26, 2019	inactive
Signora LUCICA TUDORAN	Individual	Sep 12, 2020	inactive
Signor SAID JAZOUANI	Individual	Sep 29, 2020	inactive
Signor LORENZO MINOLI	Individual	May 30, 2022	inactive
Signor MOHAMED BOUDIL	Individual	Sep 1, 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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