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 GAVINO PINNA	Individual	Jun 8, 2021	inactive
Signor ANTONIO CASCIANELLI	Individual	Dec 2, 2021	inactive
Signor ZAHID M RAJA	Individual	Jun 21, 2022	inactive
Signora MARIA LUISA NEGRI DE CARA	Individual	Jan 15, 2021	inactive
Signor MARTINO CONTU	Individual	Jun 16, 2020	inactive
Signora HANANE SAHEBETTABAA	Individual	Sep 1, 2019	inactive
Signor EMAHAZION TEKLESENBET EMAM	Individual	Nov 10, 2021	inactive
Signora GIOVANNA VITELLI	Individual	Sep 7, 2018	inactive
Signor GIUSEPPE DURAZZO	Individual	Dec 17, 2018	inactive
Signor KAI WANG	Individual	Nov 14, 2020	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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