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 CRISTINA RICCI	Individual	Jul 9, 2020	inactive
Signor IVO GUIDI	Individual	Sep 16, 2021	inactive
Signor GIUSEPPE TARO	Individual	Jul 28, 2019	inactive
Signor DRAGAN MIHALJEVIČ	Individual	Feb 12, 2019	inactive
Signor GIANNI BARAVELLI	Individual	Jan 30, 2018	inactive
Signor CORRADO FOIS	Individual	Feb 6, 2023	inactive
Signor JUAN PABLO WALLACE CABRAL	Individual	Apr 11, 2019	inactive
Signor HAZIM S E ELRAYES	Individual	Aug 16, 2021	inactive
Signora MARIA GRAZIA ALVAREZ	Individual	May 30, 2022	inactive
Signor SERGEY YURIEVICH PATRONOV	Individual	Sep 2, 2020	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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