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
Signora VALERIA TIENGHI	Individual	Dec 15, 2021	active
Signor ROBERTO LONGANESI CATTANI	Individual	Oct 14, 2021	active
Signor MASSIMO DONATO SALOMONE	Individual	Aug 26, 2019	active
Signor ELIO PACIFICO	Individual	Jan 5, 2022	active
Signor CARMINE CAPASSO	Individual	Mar 29, 2022	active
Signora LORENA VERONICA ZUÑIGA AGUILERA	Individual	Sep 17, 2021	active
Signor VINCENZO CHIRIACO	Individual	Jul 15, 2021	active
Signor ALESSANDRO de POL	Individual	Nov 14, 2021	active
Signor ZHIJUN WANG	Individual	Jul 25, 2022	active
Signor KAN LIU	Individual	Aug 17, 2021	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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