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 JOHN LUKE REYNOLDS	Individual	Jul 24, 2020	inactive
Signor MARINO FORCELLINI	Individual	Oct 28, 2020	inactive
Signor BORIS ANTOLIC	Individual	Jan 29, 2021	inactive
Signora LIVIA FRESCOBALDI	Individual	Jan 3, 2022	inactive
Signora NAFISSA QOUNIN	Individual	Sep 1, 2021	inactive
Signora GIORGIA DE BIASI	Individual	Mar 9, 2021	inactive
Signor GUIDO DONA’	Individual	Feb 19, 2018	inactive
Signor ANDREI KHARCHENKO	Individual	Jul 12, 2023	inactive
Signor RAÙL AMETH CUBILLA GONZÁLEZ	Individual	Jul 30, 2020	inactive
Signor ANTHONY ARNOLD DEATON	Individual	Sep 3, 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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