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 YAJING HAN	Individual	Nov 14, 2020	inactive
Signora FATY DIOP	Individual	Oct 8, 2019	inactive
Signor CLAUDIO GIUST	Individual	Jan 7, 2019	inactive
Signora VALENTINA MAZZA	Individual	Nov 29, 2021	inactive
Signor GIUSEPPE MICHELE GIACOMINI	Individual	Jun 4, 2019	inactive
Signor RENATO DI GIANNI	Individual	Feb 22, 2022	inactive
Signor CARLOS IVAN CASTRO SABBAGH	Individual	Mar 9, 2023	inactive
Signora RAFFAELLA d’ERRICO	Individual	Nov 22, 2022	inactive
Signora NEVEEN FAWZY ABDELSAMEA MOUBARK	Individual	Sep 1, 2022	inactive
Signora KHATIA TCHELIDZE	Individual	Oct 11, 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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