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 CESARE ALBANI CASTELBARCO VISCONTI	Individual	Jul 15, 2019	active
Signor JASON CABATINGAN	Individual	Jul 24, 2020	active
Signora LAUREN WILLIAMS	Individual	Jul 24, 2020	active
Signora DIVYA SHARMA	Individual	Jul 25, 2020	active
Signor JARED A GALINIS	Individual	Oct 21, 2021	active
Signor BRUCE ANTHONY PALOMBO JR	Individual	Aug 1, 2020	active
Signora ELIZABETH PATRICIA CARDONE	Individual	Jun 12, 2022	active
Signor MICHELE SCANDROGLIO	Individual	Jan 24, 2020	active
Signor ALVARO RAVAGLIOLI	Individual	Sep 21, 2022	active
Signor ABDELALI EL HACHIMI	Individual	Sep 1, 2021	active

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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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