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 NUNZIO WALTHER ENRICO TURIACO	Individual	Aug 30, 2018	inactive
Signor DEMETRIO BELIGIANNIS	Individual	Dec 1, 2021	inactive
Signor CHRISTIAN VON LOEBENSTEIN HUFE	Individual	Sep 21, 2021	inactive
Signor FABRICE FOURMY	Individual	Aug 25, 2022	inactive
Signor GIANLUCA EMINENTE	Individual	Mar 22, 2018	inactive
Signor GIOVANNI DORE	Individual	Oct 4, 2022	inactive
Signor GIORGIO DI CAPUA	Individual	Nov 22, 2021	inactive
Signor MAMADOU ALPHA DIALLO	Individual	Jan 7, 2021	inactive
Signor ILHAME ISMAILI	Individual	Sep 1, 2022	inactive
Signor CHEIKH DABO NDIAYE	Individual	Sep 28, 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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