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 THOMAS E EDWARDSEN	Individual	Jul 7, 2022	inactive
Signora TAMARA HERLIB	Individual	Aug 7, 2019	inactive
Signor AGOSTINO SIVIGLIA	Individual	Apr 18, 2018	inactive
Signora MARIA ISABEL GARAÑA CORCES	Individual	Sep 2, 2019	inactive
Signor MASSIMO CARRARO	Individual	Apr 16, 2021	inactive
Signora ADJA MAME NEYEL CAMARA	Individual	Nov 14, 2018	inactive
Signor GREGOR ŠUC	Individual	Aug 29, 2022	inactive
Signor CHENBIAO WANG	Individual	Nov 14, 2020	inactive
Signora MONA MONTASSER MOHAMED TAHER	Individual	Aug 24, 2020	inactive
Signora ALESSANDRA PACIFICI	Individual	Oct 4, 2019	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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