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 LUIGI BELVEDERI	Individual	Sep 25, 2018	inactive
Signora MEGAN HARDISON JONES	Individual	Jul 24, 2012	inactive
Signora JAE HYANG KIM	Individual	Aug 17, 2021	inactive
Signor PHILIP VICTOR OBENG	Individual	Feb 25, 2019	inactive
Signora ELEONORA RUGINA	Individual	Oct 4, 2021	inactive
Signor BENOIT NGOIE LUBEMBEY	Individual	May 9, 2000	inactive
Signor NASIR J M ALWATWATH	Individual	Oct 15, 2019	inactive
Signor SEBASTIANO PROVENZANO	Individual	Mar 3, 2019	inactive
Signor ADEL KHEMISSI	Individual	Jul 30, 2021	inactive
Signor ALBERTO VIRGILIO	Individual	Jul 19, 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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