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 FRANCESCO ANDINA	Individual	Jul 23, 2019	inactive
Signor FRANCESCO DIVELLA	Individual	Jul 26, 2018	inactive
Signor HARALD PETER SCHNEIDER	Individual	Aug 17, 2020	inactive
Signor MARCO SPARANO	Individual	Mar 7, 2022	inactive
Signor ADRIEN ALBOUY	Individual	Sep 2, 2019	inactive
Signora ALESSANDRA FUSI	Individual	Oct 13, 2021	inactive
Signor ENRICO SAMER	Individual	Jun 24, 2019	inactive
Signor MICHELE PONS	Individual	Oct 18, 2018	inactive
Signor FRANCESCO ZACHEO	Individual	Oct 29, 2018	inactive
Signora IRENA NIKOLAEVA TODOROVA	Individual	Feb 28, 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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