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 NELA SRŠEN	Individual	Oct 18, 2021	inactive
Signora ISABELLA TAGLIAVIA	Individual	Sep 30, 2019	inactive
Signor PAOLO BROGGI	Individual	Apr 1, 2019	inactive
Signor ALESSIO SEMERANI	Individual	Dec 12, 2018	inactive
Signora MARIA FERNANDA TOGNON	Individual	Feb 23, 2021	inactive
Signor MURAT OZAN ERGAN	Individual	Aug 28, 2020	inactive
Signor ALBERTO SALVATORI	Individual	May 10, 2019	inactive
Signora LAUREN WILLIAMS	Individual	Jul 24, 2020	inactive
Signor ERIK KLINGENBERG	Individual	Nov 21, 2021	inactive
Signor KAIBIN ZHANG	Individual	Sep 23, 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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