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 ALESSANDRO FERRARI	Individual	Feb 15, 2022	inactive
Signor ISAAC MACHICADO CHIRINO	Individual	Mar 11, 2021	inactive
Signora NESRIA GUECHAICHIA EP BRINIS	Individual	Aug 16, 2021	inactive
Signor MICHAL BUCHACEK	Individual	Jul 11, 2019	inactive
Signor MICHELE BOLLETTIERI	Individual	Mar 6, 2019	inactive
Signora MAME DAGA NDAO	Individual	Sep 16, 2021	inactive
Signor STELIO CAMPANALE	Individual	Sep 12, 2022	inactive
Signora SUSANNE RANETZKY	Individual	Sep 14, 2020	inactive
Signor AHMED LAFTIMI	Individual	Sep 1, 2022	inactive
Signora MARIA CARMEN BALSA PASCUAL	Individual	Sep 1, 2021	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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