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 GABRIELE MESSINA	Individual	Mar 27, 2019	inactive
Signor GIACOMO GARGANO	Individual	Feb 23, 2021	inactive
Signor PHILIP NIGEL STAVELY TAYLOR	Individual	Apr 30, 2021	inactive
Signor PAOLO NICOLUSSI	Individual	Aug 19, 2019	inactive
Signor FERRUCCIO FALCONI	Individual	Mar 29, 2022	inactive
Signor AGOSTINO RE REBAUDENGO	Individual	Aug 12, 2021	inactive
Signor LUCA FIORMONTE	Individual	Feb 14, 2022	inactive
Signor ALMAT ABZHANOV	Individual	Jul 31, 2019	inactive
Signor MARCOS TORRES de OLIVEIRA	Individual	Oct 30, 2020	inactive
Signor MHAMMED KHALIL	Individual	Sep 1, 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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