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 GIAN ANGELO BELLATI	Individual	Apr 28, 2021	inactive
Signora RADHIA JMILI EP BEN KHEDHER	Individual	Sep 1, 2020	inactive
Signor AHMED TAREK ABOELFADL ABDELAKHER	Individual	Dec 15, 2021	inactive
Signora DAVORKA SARIC	Individual	Oct 5, 2020	inactive
Signor GIOVANNI FACCHINETTI PULAZZINI	Individual	Jul 30, 2020	inactive
Signor PETER PLOEDERL	Individual	May 30, 2022	inactive
Signor FRANÇOIS	Individual	Sep 8, 2021	inactive
Signora LICIA MATTIOLI	Individual	Feb 20, 2023	inactive
Signora CRISTINA SEGURA GARCIA	Individual	Mar 31, 2019	inactive
Signora ROSALIA CALAMITA	Individual	Feb 23, 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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