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 GIULIANA PAOLETTI	Individual	Mar 5, 2020	inactive
Signor MARINA VILLALBA	Individual	Jun 28, 2021	inactive
Signor MASCHA BAAK	Individual	Jun 14, 2021	inactive
Signor DRAGAN BOGDANOVSKI	Individual	May 1, 2021	inactive
Signor WU REN	Individual	Nov 18, 2022	inactive
Signor BENEDETTO CARAMANNA	Individual	Oct 1, 2020	inactive
Signor ABDELOUAHID MAATAOUI	Individual	Aug 1, 2019	inactive
Signor ALBERTO PIZ	Individual	Nov 18, 2021	inactive
Signor KNUT PETER JOHANNESEN	Individual	Jan 8, 2023	inactive
Signora MARIA EVGENIEVNA VEDRINSKAYA	Individual	Nov 17, 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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting