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 MOHAMMED GHIRA	Individual	Feb 1, 2019	inactive
Signor NAOYA SETO	Individual	Apr 15, 2021	inactive
Signor OMAR AMINE ABDALLAH	Individual	Nov 13, 2020	inactive
Signor MAURO CAVALLUCCI	Individual	Sep 26, 2018	inactive
Signor CORRADO FOIS	Individual	Apr 12, 2021	inactive
Signor LARS KLINGENBERG	Individual	Sep 10, 2019	inactive
Signor MICHAEL HATZAKIS	Individual	Jan 26, 2022	inactive
Signor ADNAN BULENT BALOGLU	Individual	Feb 10, 2023	inactive
Signora GIORGIA VIOLA LACASELLA	Individual	Nov 16, 2021	inactive
Signor MAHMOUD MOHAMED HASSAN ELTOKHEY	Individual	Dec 18, 2021	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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