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 KAREN ANN KUZIS MEYER	Individual	Jul 31, 2020	inactive
Signora PETRONA BERGADO	Individual	Aug 16, 2021	inactive
Signor PAOLO BONETTI	Individual	Jul 20, 2021	inactive
Signor CARLO ANDREA DALL’AVA	Individual	Apr 10, 2018	inactive
Signor FRANCESCO PAOLO BELLO	Individual	Nov 11, 2021	inactive
Signora ANNA LUCIA BALZAN	Individual	Feb 17, 2021	inactive
Signor LUIGI CUZZOLIN	Individual	Nov 2, 2022	inactive
Signor FRANCO CIUFO	Individual	Jan 9, 2019	inactive
Signor LUCIANO LONGO	Individual	Feb 27, 2018	inactive
Signor HERVELTER de MATTOS	Individual	Feb 28, 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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