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 NICCOLO ROSITANI SUCKERT	Individual	Nov 28, 2022	inactive
Signor ANDREA FALCONI	Individual	Nov 29, 2022	inactive
Signor OUSSAMA M RABET	Individual	Sep 1, 2019	inactive
Signora MAGDALENA LEON GOMEZ	Individual	Nov 12, 2019	inactive
Signor MOHAMMED RM ALEISAWI	Individual	Jul 4, 2022	inactive
Signor PAOLO PRINOTH	Individual	Sep 28, 2021	inactive
Signor HANOCH AMEDI	Individual	Jul 28, 2021	inactive
Signora MARIA JESÚS GARCÍA MIGUEL	Individual	Mar 25, 2020	inactive
Signora ANTONELLA MASTROPAOLO	Individual	Feb 10, 2021	inactive
Signor LUCA PARENTI	Individual	May 18, 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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