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 ANA LUCIA GUERRERO TRUJILLO	Individual	Feb 1, 2021	inactive
Signor ANDREA LOMBARDI	Individual	Jul 14, 2022	inactive
Signora BENEDETTA NICOLINI	Individual	Sep 27, 2021	inactive
Signor ALDO ROZZI MARIN	Individual	Oct 21, 2020	inactive
Signor RICCARDO GELLI	Individual	Jun 30, 2021	inactive
Signora GABRIELLA GENTILE	Individual	Nov 26, 2019	inactive
Signora ARASAY D’ANGELO PEREIRA	Individual	Nov 28, 2022	inactive
Signor GIOVANNI GUICCIARDI	Individual	May 2, 2019	inactive
Signora ANNA ROSSI ILLY	Individual	Nov 5, 2021	inactive
Signor HECTOR ENOC PEREIRA CLAROS	Individual	Dec 22, 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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