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 LUIZ MARIA PIO CORREA	Individual	Aug 27, 2021	inactive
Signora ELMER G CATO	Individual	Jan 2, 2023	inactive
Signor ADAM BALYA	Individual	Sep 2, 2022	inactive
Signor GIANLUIGI CIMMINO	Individual	Mar 1, 2023	inactive
Signor CHAUHAN ATUL	Individual	Dec 13, 2022	inactive
Signor ALESSANDRO PALMIGIANO	Individual	Oct 25, 2019	inactive
Signora IRIS JANET MENDEZ SALINAS	Individual	Apr 1, 2018	inactive
Signor MARIO POLEGATO MORETTI	Individual	Oct 16, 2019	inactive
Signor YOHANNES DEBBAS ZEWELDAY	Individual	Apr 11, 2022	inactive
Signor JARED A GALINIS	Individual	Oct 21, 2021	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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