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 LUCIANO SERRA	Individual	Jan 24, 2023	inactive
Signor ROBERT S NEEDHAM	Individual	Oct 14, 2020	inactive
Signor MARCO CONCA	Individual	Aug 4, 2022	inactive
Signora LEILA MARIA TERESA VINCENTI	Individual	Dec 29, 2022	inactive
Signora MONIKA DOLAK	Individual	Jun 1, 2018	inactive
Signor TAHER KA AKRA	Individual	Feb 8, 2022	inactive
Signor DANIEL BESLIU	Individual	Apr 1, 2022	inactive
Signora CARMEN LILIANA IACOB	Individual	Feb 13, 2017	inactive
Signor TOMMASO MARIO PALLAVICINO	Individual	Apr 8, 2021	inactive
Signor FEDERICO ALBINI	Individual	Sep 8, 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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