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 HARALD WETZLAU	Individual	Jul 16, 2021	inactive
Signor MUBARAK FAHAD MS ALSABAH	Individual	Aug 17, 2019	inactive
Signor PETER GOLOB	Individual	Sep 1, 2020	inactive
Signor GIUSEPPE RICCIULLI	Individual	Jan 20, 2021	inactive
Signor AHMET ERKAN CETINKAYIS	Individual	Feb 15, 2022	inactive
Signora MICHELANGELA VISMARA	Individual	Mar 11, 2022	inactive
Signor EBENEZER NII KPAKPO ALLOTEY	Individual	Oct 22, 2022	inactive
Signor CESARE FREMURA	Individual	Mar 19, 2019	inactive
Signor EUGENIO ALESSANDRO KIELLAND	Individual	Aug 9, 2018	inactive
Signora LISE MOUTOUMALAYA	Individual	Sep 8, 2022	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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