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 MAYRA ARACELY REINA ORTEGA	Individual	Jun 14, 2021	inactive
Signor YUFENG ZHOU	Individual	Aug 1, 2021	inactive
Signor GIOVANNI di CAGNO ABBRESCIA	Individual	Aug 30, 2018	inactive
Signor EZIO PERILLO	Individual	Mar 1, 2021	inactive
Signora HONGYI LI	Individual	Dec 31, 2021	inactive
Signor MOHAMED BAZZOUT	Individual	Sep 1, 2021	inactive
Signor FIVOS VALACHIS	Individual	Dec 13, 2022	inactive
Signora WENDY THERESA JOHN CHARLES D’ANGIERI	Individual	May 27, 2005	inactive
Signor ALIOUNE BA	Individual	Jan 11, 2021	inactive
Signor BRUNO BERNARDI	Individual	Jan 10, 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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