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 LELIO NICCOLO’ ORSINI d’ARAGONA	Individual	Oct 7, 2021	inactive
Signora LUOMEI SHU	Individual	Nov 12, 2019	active
Signora HONGYI LI	Individual	Dec 31, 2021	active
Signora MINGWEN ZHANG	Individual	Aug 26, 2022	active
Signor HONGJUN YU	Individual	Oct 16, 2021	active
Signora BEN DAU NAGLAA M	Individual	Jun 20, 2020	active
Signor MUZZAFAR SHAH BIN HANAFI	Individual	Nov 16, 2022	active
Signor KHAIRUL AZLAN BIN IDRIS	Individual	Feb 4, 2023	active
Signora GIORGIA VIOLA LACASELLA	Individual	Nov 16, 2021	active
Signora KRISTINA KAPPELIN	Individual	Oct 26, 2018	active

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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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