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 CLAUDIO PERRELLA	Individual	Jan 19, 2023	inactive
Signor MOHAMED NABIL BENNAIDJA	Individual	Aug 2, 2022	inactive
Signora ALESSANDRA GIANI	Individual	Oct 6, 2022	inactive
Signor CARLO CAVALLERI	Individual	Apr 30, 2021	inactive
Signor ABDERRAHMAN BEN TTISSE	Individual	Aug 1, 2019	inactive
Signor ENRICO RENZO ZOPPAS	Individual	Mar 8, 2018	inactive
Signor GABRIELE GALATIOTO	Individual	Jan 17, 2020	inactive
Signor ENNIO DI FOGLIO	Individual	Jan 15, 2021	inactive
Signor ALESSANDRO de POL	Individual	Nov 14, 2021	inactive
Signora CLAUDIA SIMONA MARASCU	Individual	Dec 27, 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.

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