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 FELIPE CARRERA AGUAYO	Individual	Jul 26, 2021	inactive
Signor YUJI AMAMIYA	Individual	Apr 9, 2018	inactive
Signor MASSIMO VINCENZO DEMARIA	Individual	Apr 17, 2019	inactive
Signora SABRINA STROLEGO	Individual	Jan 3, 2020	inactive
Signor LUC PENAUD	Individual	Nov 3, 2020	inactive
Signor GIUSEPPE COSTANTINO	Individual	Jul 9, 2020	inactive
Signor PASQUALE BALESTRIERI	Individual	Sep 27, 2019	inactive
Signor KAMAL EDDAHARI	Individual	Sep 1, 2021	inactive
Signora MONIKA URSULA HORISBERGER	Individual	Jul 1, 2021	inactive
Signora LUOMEI SHU	Individual	Nov 12, 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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