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 DIANA BATTAGGIA	Individual	May 16, 2005	active
Signora MARIA HELENA NOBRE DE MORAIS QUERIDO SEMEDO	Individual	Aug 5, 2013	active
Signor GILBERT FOSSOUN KOMIVI HOUNGBO	Individual	Mar 31, 2017	active
Signor GIUSEPPE CASALE	Individual	Jan 1, 2015	active
Signor ANTONIO PARENTI	Individual	Jun 1, 2020	active
Signor MATTEO VINCENZO DELLACQUA	Individual	Jun 1, 2019	active
Signor MARKUS REITERER	Individual	Jul 1, 2013	active
Signor DAVID MULDROW BEASLEY	Individual	Apr 5, 2017	active
Signor CESARE ONESTINI	Individual	Sep 1, 2017	active
Signor DANIEL JOHN GUSTAFSON	Individual	Sep 27, 2013	active

378

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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting