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 GERARDO BRAGGIOTTI	Individual	Sep 24, 2020	inactive
Signora CARINE RIGAUD ALFANO	Individual	Sep 23, 2022	inactive
Signor MARCO GINESI	Individual	Sep 6, 2022	inactive
Signora FATIMA DMINGO	Individual	Sep 1, 2021	inactive
Signor ADAM BALAZS VISNYEI	Individual	Feb 2, 2023	inactive
Signora MICHELLE A LEE	Individual	Jul 12, 2022	inactive
Signor DANIEL PHILIPP KNOTT	Individual	Jul 26, 2019	inactive
Signor COSMINVICTOR LOTREANU	Individual	Mar 8, 2017	inactive
Signor LEONARDA AMELLA	Individual	Mar 23, 2022	inactive
Signora HEIDI BLATTER	Individual	May 15, 2018	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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