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 EUGENIO MARIA PATRONI GRIFFI	Individual	Jul 26, 2022	active
Signora ALEXA KLIO STEFANIE LEINARDI	Individual	Jun 6, 2018	active
Signora SANDRA FUERLINGER	Individual	Aug 19, 2019	active
Signor GAGIK SARUCANIAN	Individual	Sep 4, 2021	active
Signora ANA DE LA PAZ TITO	Individual	Oct 29, 2020	active
Signor MANRIQUE LUCIO ALTAVISTA	Individual	Jun 28, 2021	active
Signor MOHAMED YACINE BENAMAR	Individual	Aug 16, 2021	active
Signor HICHEM SLOUGUI	Individual	Aug 2, 2021	active
Signora LEZIANA BELTOJA	Individual	Oct 1, 2021	active
Signor ABDULLA JASSIM MOHAMMED ALZEYARA	Individual	May 18, 2022	active

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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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