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 MOULA AMARA	Individual	Jul 31, 2021	inactive
Signora LINDSEY LABOON ROTHENBERG	Individual	Jul 26, 2020	inactive
Signor MATTEO FORCONI	Individual	Jun 22, 2018	inactive
Signor FRANCESCO MILASI	Individual	Mar 4, 2019	inactive
Signor ORESTE ACCORNERO	Individual	Jun 24, 2019	inactive
Signor DIAMANT KASTRATI	Individual	Jun 7, 2022	inactive
Signor LARBI JOUBBI	Individual	Aug 1, 2019	inactive
Signor LAURENTIUS MIRCEA BABEI	Individual	Mar 6, 2021	inactive
Signor NABIL SLITI	Individual	Feb 8, 2021	inactive
Signor FARHAT AM ELSELINI	Individual	Apr 18, 2022	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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