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 NATASA SAVICEVIC	Individual	May 26, 2022	inactive
Signor LUIGI ROGANTINI PICCO	Individual	Oct 18, 2018	inactive
Signora CLAUDIA GRANATI	Individual	Jul 22, 2021	inactive
Signora RACHEL J SCHOFER	Individual	Jul 7, 2022	inactive
Signor RODION UVAROV	Individual	Feb 20, 2021	inactive
Signora DILANI LAKMALIE WASALA WEERAKOON	Individual	Mar 1, 2023	inactive
Signor GENNARO BORRIELLO	Individual	Jun 4, 2019	inactive
Signor NEILL ERIC CHAPPELL	Individual	Aug 16, 2022	inactive
Signor NICOLO’ MARZOTTO	Individual	Oct 14, 2021	inactive
Signor MAX ALEJANDRO COELLO AGUILAR	Individual	Sep 1, 2020	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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