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 NAILA LAURA MAZZUCCO	Individual	May 21, 2020	inactive
Signor SALAH EDDINE TAYOUBI	Individual	Jan 3, 2022	inactive
Signora ANNIKA WISTRACH	Individual	Jul 30, 2020	inactive
Signor AUSTIN MICHAEL JOHN BRICK	Individual	Aug 19, 2020	inactive
Signor ALBERTO VESPA	Individual	Jun 4, 2019	inactive
Signora VERÔNICA ANDREA CREGO PORLEY	Individual	May 27, 2021	inactive
Signora VIKTORIIA NOVITSKA	Individual	May 27, 2019	inactive
Signor BRUNO SULLI	Individual	Aug 12, 2022	inactive
Signor GIOVANNI BELLA	Individual	Feb 9, 2023	inactive
Signro EDWARD KWAKU COFIE	Individual	Mar 9, 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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