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 PAOLO STERN	Individual	Nov 20, 2021	inactive
Signor DANIEL PASCHEK	Individual	Aug 2, 2021	inactive
Signor MIHAI MANOLESCU	Individual	Mar 25, 2022	inactive
Signora HONG ZHANG	Individual	Jan 19, 2019	inactive
Signora WALAA AHMED MOHAMED ABDELKHALEK	Individual	Sep 7, 2020	inactive
Signora ANA DE LA PAZ TITO	Individual	Oct 29, 2020	inactive
Signora JEANETTE LALAKOVA	Individual	Jul 6, 2022	inactive
Signor JORGE ANDRES ARANDA CORREA	Individual	Nov 22, 2021	inactive
Signor ALESSANDRO ARBORIO MELLA di SANT’ELIA	Individual	Apr 7, 2022	inactive
Signor MOHAMED BOUSSETTA	Individual	Aug 1, 2019	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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