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 GENNARO LORENZO BLANDINI	Individual	Apr 28, 2021	inactive
Signor AHMED A A SALIM	Individual	Aug 1, 2019	inactive
Signora NESLIHAN OZHAN	Individual	Dec 1, 2021	inactive
Signora IOANA GHEORGHIAŞ	Individual	Sep 7, 2018	inactive
Signor EUGENIO ALESSANDRO KIELLAND	Individual	Oct 12, 2022	inactive
Signor MOULDI BEN TRIAA	Individual	Sep 10, 2021	inactive
Signor PIERMARIO CROCE	Individual	Aug 2, 2018	inactive
Signor TONINO LAMBORGHINI	Individual	Oct 28, 2020	inactive
Signor STEFANO DINDO	Individual	Sep 26, 2018	inactive
Signor AHMED NANI	Individual	Mar 25, 2018	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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