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 PAOLO FAGIOLINI	Individual	Sep 30, 2019	inactive
Signor HONG CHEN	Individual	Oct 31, 2019	inactive
Signor RICHARD BRUCE ALLEN BROWN	Individual	Jun 3, 2019	inactive
Signor FABRIZIO VALENTINI	Individual	May 3, 2018	inactive
Signor LAUDOMIA PUCCI di BARSENTO	Individual	Oct 18, 2021	inactive
Signor LUCIANO CIMMINO	Individual	Aug 7, 2018	inactive
Signor MAKSYM ROH	Individual	Jan 14, 2022	inactive
Signora MARIECHRISTINE JAMET	Individual	Jul 24, 2022	inactive
Signor LARS H KLINGENBERG	Individual	Dec 18, 2018	inactive
Signor EDGAR KRAFT	Individual	Sep 11, 2019	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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