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 WENGANG WANG	Individual	May 9, 2019	active
Signora PATRIZIA SIGNORINI	Individual	Jul 17, 2019	active
Signor UGO PATRONI GRIFFI	Individual	Nov 30, 2018	active
Signora HEIDI BLATTER	Individual	May 15, 2018	active
Signora SANDRA SYLVIA CALUORIBONATO	Individual	Aug 5, 2019	active
Signor ALESSANDRO ARBORIO MELLA di SANT’ELIA	Individual	Apr 7, 2022	active
Signora VALENTINA MAZZA	Individual	Nov 29, 2021	active
Signor FERRUCCIO FALCONI	Individual	Mar 29, 2022	active
Signor LUCA FIORMONTE	Individual	Feb 14, 2022	active
Signora ISABELLA FARRUGIA	Individual	Jul 13, 2022	active

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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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