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 FRANCESCA GIGLIO	Individual	Sep 16, 2022	inactive
Signora HAFIDA BENSALEK	Individual	Sep 2, 2019	inactive
Signora KATHRYN ROSE CARNEY	Individual	Jul 21, 2021	inactive
Signor CANIO TRIONE	Individual	May 23, 2019	inactive
Signor SAMI CHOUCHENE	Individual	Jun 16, 2021	inactive
Signor SALIM CHERIF	Individual	Aug 10, 2021	inactive
Signor RACHID TALIDI	Individual	Sep 1, 2019	inactive
Signora AMINATA FALL	Individual	Dec 14, 2020	inactive
Signor AUGUSTO ERNESTO SALAMANCA CASTRO	Individual	Apr 21, 2018	inactive
Signor MOHSEN KHEDER	Individual	Jan 2, 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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