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 LARA SUSANA FAZZOLARI	Individual	Apr 4, 2018	inactive
Signor PIERO REIS	Individual	Aug 21, 2022	inactive
Signor JENÖ CSISZÁR	Individual	Sep 8, 2017	inactive
Signor MASSIMO NAVACH	Individual	Jun 24, 2022	inactive
Signora VALENTINA KRUPSKAIA LOPEZ DE LA CRUZ	Individual	Sep 15, 2021	inactive
Signor NELSON FRANCISCO CARELA LUNA	Individual	Apr 8, 2021	inactive
Signor STEFANO FRANCIOLINI	Individual	Aug 30, 2021	inactive
Signora MARINA EMILIANI	Individual	Jul 12, 2023	inactive
Signora TERESA INIESTA OROZCO	Individual	Sep 1, 2019	inactive
Signor MEVLIT CESIT	Individual	Feb 1, 2023	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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