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 GIAN LUCA KENZO CHIAVARI	Individual	Feb 21, 2019	inactive
Signor SAMIR MADADI	Individual	Aug 15, 2019	inactive
Signor ZHIJUN WANG	Individual	Jul 25, 2022	inactive
Signor GUILLERMO CESPEDES SANTANA	Individual	Oct 11, 2022	inactive
Signor YOUSSEF MHANNA	Individual	Nov 18, 2019	inactive
Signor ABDULKARIM MM KAROUD	Individual	Sep 30, 2019	inactive
Signor CLAUDIO LEGGIO	Individual	Dec 18, 2018	inactive
Signora KAORU IKEDA	Individual	Jul 4, 2022	inactive
Signor DIEGO CAPPEDDU	Individual	Oct 25, 2022	inactive
Signora JUDITH MOURA de OLIVEIRA	Individual	May 13, 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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