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 JIAN SONG	Individual	Jun 26, 2022	inactive
Signor UGO PATRONI GRIFFI	Individual	Nov 30, 2018	inactive
Signora NDEYE SOKHNA SOW	Individual	Sep 17, 2021	inactive
Signora DIANA PATRICIA ALBANIL CHUQUIAN	Individual	Jun 9, 2021	inactive
Signora BIANCA MARIE COLLINS	Individual	Jun 21, 2022	inactive
Signor DENNY REYES MONTERO	Individual	Sep 20, 2021	inactive
Signora FATEM MM ISMAIL	Individual	Jun 13, 2022	inactive
Signor FERDINANDO PARENTE	Individual	Mar 7, 2023	inactive
Signor ARJAN VASJARI	Individual	Jan 20, 2022	inactive
Signor KHALIL F F M ALENEZI	Individual	Aug 9, 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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