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 SERGIO FABIAN PEREZ GODOY	Individual	Mar 1, 2021	inactive
Signor DARIO dal VERME	Individual	Jan 17, 2023	inactive
Signor MOUSSA FAYE	Individual	Dec 9, 2019	inactive
Signora MOUFIDA REZGUI EP ZOUARI	Individual	Sep 2, 2019	inactive
Signora MARINA LOZAR	Individual	Jun 3, 2021	inactive
Signor RICCARDO DI MATTEO	Individual	Jan 25, 2022	inactive
Signor JACOPO CAPPUCCIO	Individual	Oct 18, 2019	inactive
Signor HONGJUN YU	Individual	Oct 16, 2021	inactive
Signor ALBERTO FRANCESCHI	Individual	Sep 10, 2020	inactive
Signor VINCENT THOMAS GERBE	Individual	May 17, 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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